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KYC Implications

  • Sr No.

    • 1
    • 2
    • 3
    • 4
    • 5
    • 6

  • Your submitted proof in KRA

    • Aadhaar
    • Non-Aadhaar
      (Passport/DL/Voter ID/Aadhaar number)
    • Aadhaar
    • Non-Aadhaar
      (Passport/DL/Voter ID/Aadhaar number)

  • If KYC Status

    • Validated
    • Registered
    • Registered
    • On-Hold

  • Motilal Oswal AMC Active Investor

    • Existing Investor with Active Folio
    • Existing Investor with Active Folio
    • Existing Investor
    • New Investor
    • Existing Investor
    • New Investor

  • Regulation Impact to the Investor

    • No Impact - You can continue Investing
    • No Impact - You can continue Investing
    • No Impact - You can continue Investing
    • Need to re-do KYC
    • Check your status
    • Need to re-do KYC
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  • Important Points
  • Only Aadhaar KYCs will reflect as “VALIDATED” in KRA websites.
  • Non-Aadhaar KYCs will reflect as “REGISTERED” in KRA websites.
  • Re-KYC will be required for new investors if Status is “REGISTERED”.
  • Existing Investor represents the folios where PAN & KYC is duly updated.
  • Those folios where PAN & KYC is not updated will be treated as NEW INVESTOR.
  • How can investors update their KYC status to “KYC Validated”?
    • 02
    • Enter your PAN and fill in the
      required details accurately
    • 03
    • Ensure you have your PAN card and Aadhaar card ready for uploading
    • 04
    • Follow simple instructions provided by our KYC partner to upload the necessary documents
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