{"id":5490,"date":"2024-07-03T12:41:22","date_gmt":"2024-07-03T12:41:22","guid":{"rendered":"https:\/\/wp-api.pocketful.in\/blog\/?p=5490"},"modified":"2025-02-27T11:03:00","modified_gmt":"2025-02-27T11:03:00","slug":"kyc-regulations-update","status":"publish","type":"post","link":"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/","title":{"rendered":"KYC Regulations Update: Comprehensive Guide"},"content":{"rendered":"\n<p>1.3 crore mutual fund accounts are on hold in India due to incomplete KYC, which means they cannot currently be used to buy or sell mutual funds. But why did this happen? This blog will answer all your questions regarding KYC and its issues.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_65 counter-hierarchy ez-toc-counter ez-toc-transparent ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title \" >Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/#KYC_Regulations_Overview\" title=\"KYC Regulations Overview\">KYC Regulations Overview<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/#Changes_in_KYC_Regulations_by_SEBI\" title=\"Changes in KYC Regulations by SEBI\">Changes in KYC Regulations by SEBI<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/#How_to_Check_KYC_Status_Online\" title=\"How to Check KYC Status Online?\">How to Check KYC Status Online?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/#Explanation_of_Various_KYC_Status\" title=\"Explanation of Various KYC Status\">Explanation of Various KYC Status<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/#Conclusion\" title=\"Conclusion\">Conclusion<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/#Frequently_Asked_Questions_FAQs\" title=\"Frequently Asked Questions (FAQs)\">Frequently Asked Questions (FAQs)<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\" id=\"h-kyc-regulations-overview\"><span class=\"ez-toc-section\" id=\"KYC_Regulations_Overview\"><\/span>KYC Regulations Overview<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>KYC stands for Know Your Customer. It is a set of regulations and procedures financial institutions, including <a href=\"https:\/\/wp-api.pocketful.in\/blog\/mutual-funds-meaning-types-features-benefits-and-how-they-work\/\">mutual funds<\/a>, use to verify customers&#8217; identities and assess their risks. Verifying customers&#8217; identities is a crucial measure to prevent fraudulent activities, money laundering, and the financing of terrorist activities. Financial institutions ensure that their customers are not engaging in business activities with criminals or suspicious individuals by verifying their identities.<\/p>\n\n\n\n<p>It protects institutions from legal and financial risks linked with illegal activities, and KYC safeguards retail investments and reduces the chance of someone else accessing the investor\u2019s account.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-changes-in-kyc-regulations-by-sebi\"><span class=\"ez-toc-section\" id=\"Changes_in_KYC_Regulations_by_SEBI\"><\/span>Changes in KYC Regulations by SEBI<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading has-medium-font-size\" id=\"h-documents\">Documents<\/h3>\n\n\n\n<p>The following documents are required when doing a KYC.<\/p>\n\n\n\n<p><strong>Proof of Identity (POI)<\/strong> \u2013 this could be your PAN card, Adhar card, Voter ID, or passport.<\/p>\n\n\n\n<p><strong>Proof of Address (POA) <\/strong>\u2013 this could be your Adhar card, utility bills, bank statements, etc.<\/p>\n\n\n\n<h3 class=\"wp-block-heading has-medium-font-size\" id=\"h-overview-of-updated-regulations\">Overview of Updated Regulations<\/h3>\n\n\n\n<p>The capital markets regulator, the Securities and Exchange Board of India (SEBI), has modified the roster of documents permissible for KYC compliance. These updated KYC regulations have been enforced since April 1, 2024. In its master circular, SEBI provided a list of valid documents for the POI and POA.&nbsp;<\/p>\n\n\n\n<p>According to the circular, investors with outdated and inaccurate details will keep their mutual fund accounts on hold. These outdated documents mainly consist of older bank statements and utility bills.&nbsp;<\/p>\n\n\n\n<p>However, SEBI has clarified that bank statements and utility bills issued within two months are still accepted as proof of address if other documents don&#8217;t contain an updated address.<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-amico.png\" alt=\"Change in KYC Regulation by SEBI\" class=\"wp-image-5492\" style=\"aspect-ratio:1.3333333333333333;object-fit:cover;width:379px;height:auto\" srcset=\"https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-amico-1024x1024.png 1024w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-amico-300x300.png 300w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-amico-150x150.png 150w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-amico-768x768.png 768w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-amico-1536x1536.png 1536w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-amico-96x96.png 96w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-amico.png 2000w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-updated-list-of-permissible-documents\">Updated List of Permissible Documents<\/h3>\n\n\n\n<p>Here\u2019s the list of documents that are now accepted as POI and POA,<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>The passport<\/li>\n\n\n\n<li>The driving licences<\/li>\n\n\n\n<li>Proof of possession of Aadhaar number<\/li>\n\n\n\n<li>The Voter&#8217;s Identity Card issued by Election Commission of India<\/li>\n\n\n\n<li>Job card issued by NREGA duly signed by an officer of the State Government<\/li>\n\n\n\n<li>The letter issued by the National Population Register containing details of name and address<\/li>\n\n\n\n<li>Any other document as notified by the Central Government in consultation with the Regulator<\/li>\n<\/ul>\n\n\n\n<p>Furthermore, suppose the OVD (Official Valid Document) provided by the client does not contain an updated address. In that case, they must submit officially updated valid documents or e-documents within three months. The following documents are allowed to be submitted.&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Utility bills (electricity, telephone, post-paid mobile phone, piped gas, water bill) that are not more than two months old.<\/li>\n\n\n\n<li>Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address.<\/li>\n\n\n\n<li>Letter of allotment of accommodation from employer issued by state or central government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions, and listed companies<\/li>\n<\/ul>\n\n\n\n<p>Additionally, SEBI has mandated registered intermediaries to regularly and systematically update all the documents and information about every client collected as part of the Customer Due Diligence (CDD) process.<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-cuate.png\" alt=\"List of updated documents of KYC Regulation change\" class=\"wp-image-5493\" style=\"aspect-ratio:1.3333333333333333;object-fit:cover;width:448px;height:auto\" srcset=\"https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-cuate-1024x1024.png 1024w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-cuate-300x300.png 300w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-cuate-150x150.png 150w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-cuate-768x768.png 768w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-cuate-1536x1536.png 1536w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-cuate-96x96.png 96w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-cuate.png 2000w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-check-kyc-status-online\"><span class=\"ez-toc-section\" id=\"How_to_Check_KYC_Status_Online\"><\/span>How to Check KYC Status Online?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>To check your KYC Status online, follow these steps<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Visit any KYC Registration Agency (KRA), such as CDSL KRA, CAMS CRA, or CVL KRA.<\/li>\n\n\n\n<li>Suppose you have selected CAMS KRA, click on transactions, and then choose KYC. A new web page will pop up.<\/li>\n\n\n\n<li>Enter your PAN details, and the status will be displayed on the screen.<\/li>\n<\/ol>\n\n\n\n<p>One of the 3 statuses will be displayed on the screen. The status decides your restrictions, if any. Here is a list of the KYC statuses and their implications.&nbsp;<\/p>\n\n\n\n<p><strong>Read Also: <\/strong><a href=\"https:\/\/www.pocketful.in\/blog\/tax\/securities-transaction-tax-stt\/\">What is Securities Transaction Tax (STT)?<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-explanation-of-various-kyc-status\"><span class=\"ez-toc-section\" id=\"Explanation_of_Various_KYC_Status\"><\/span>Explanation of Various KYC Status<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading has-medium-font-size\" id=\"h-validated-kyc-status\">Validated KYC Status<\/h3>\n\n\n\n<p>This means that the issuing source has validated the investor-provided documents, and if the information is not modified, a mutual fund investor is allowed to invest readily in any scheme.<\/p>\n\n\n\n<h3 class=\"wp-block-heading has-medium-font-size\" id=\"h-registered-verified-kyc-status\">Registered\/Verified KYC Status<\/h3>\n\n\n\n<p>This means that the documents provided by the person cannot be verified or confirmed by the issuing authority. This applies to investors who have provided other officially valid documents (OVDs) besides PAN or Adhaar, such as passports, voter ID cards, etc., to validate address and identity during the KYC.<\/p>\n\n\n\n<p>If the KYC status is either \u2018KYC registered\u2019 or \u2018KYC verified,\u2019 it will not affect their current investments. However, if they wish to invest in a new mutual fund scheme, they are required to submit the KYC-related documents again. They can undergo a re-KYC process to transition to Validated KYC status.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-kyc-on-hold-status\">KYC on Hold Status<\/h3>\n\n\n\n<p>The KYC status will be put on hold if the documents submitted at the time of the initial KYC are not official valid documents, such as voter ID cards, passports etc., but rather unofficial documents like bank statements, electricity bills, and utility bills. The issue may also arise if the investor\u2019s mobile number and email ID still need to be validated.&nbsp;<\/p>\n\n\n\n<p>All financial and non-financial transactions will be restricted until the required documents are submitted. This would impact the existing <a href=\"https:\/\/www.pocketful.in\/calculators\/sip-calculator\" target=\"_blank\" rel=\"noreferrer noopener\">SIP<\/a> transactions, redemption, etc.<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-bro.png\" alt=\"KYC Statuses \" class=\"wp-image-5494\" style=\"aspect-ratio:1.3333333333333333;object-fit:cover;width:311px;height:auto\" srcset=\"https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-bro-1024x1024.png 1024w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-bro-300x300.png 300w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-bro-150x150.png 150w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-bro-768x768.png 768w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-bro-1536x1536.png 1536w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-bro-96x96.png 96w, https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/File-searching-bro.png 2000w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><strong>Read Also:<\/strong> <a href=\"https:\/\/www.pocketful.in\/blog\/rbi-action-on-kotak-mahindra-bank\/\">RBI Action On Kotak Mahindra Bank: Should You Invest?<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion\"><span class=\"ez-toc-section\" id=\"Conclusion\"><\/span>Conclusion<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>A complete and up-to-date KYC is necessary for seamless access to your mutual fund account in India, as it protects the financial system from fraudulent activities. If your KYC needs to be completed, gather the essential documents to resolve the issue. A valid KYC status can help you avoid restrictions and participate actively in the Indian mutual fund market to achieve your financial goals.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-frequently-asked-questions-faqs\"><span class=\"ez-toc-section\" id=\"Frequently_Asked_Questions_FAQs\"><\/span>Frequently Asked Questions (FAQs)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n<div class=\"saswp-faq-block-section\"><ol style=\"list-style-type:none\"><li style=\"list-style-type: none\"><h3 class=\"\"><strong>Is KYC mandatory for investing in mutual funds?<\/strong><\/h3><p class=\"saswp-faq-answer-text\">Yes, KYC is mandatory for all mutual fund investments in India.<\/p><li style=\"list-style-type: none\"><h3 class=\"\"><strong>What documents are needed for KYC?<\/strong><\/h3><p class=\"saswp-faq-answer-text\">Proof of Identity and Proof of Address are required to complete your KYC.<\/p><li style=\"list-style-type: none\"><h3 class=\"\"><strong>What will happen if my KYC status is on hold?<\/strong><\/h3><p class=\"saswp-faq-answer-text\">If your KYC status is on hold, your transactions will be restricted.\u00a0However, all the restrictions will be lifted once you provide all the updated documents. <\/p><li style=\"list-style-type: none\"><h3 class=\"\"><strong>How can I complete my KYC?<\/strong><\/h3><p class=\"saswp-faq-answer-text\">You can do it online (eKYC) or offline by submitting documents at a KYC Registration Agency (KRA).<\/p><li style=\"list-style-type: none\"><h3 class=\"\"><strong><strong>Can I still use my bank statement or utility bills for KYC?<\/strong><\/strong><\/h3><p class=\"saswp-faq-answer-text\">Yes, SEBI has clarified that bank statements and utility bills issued within two months are still accepted as proof of address if other documents don&#8217;t contain an updated address.<\/p><\/ul><\/div>","protected":false},"excerpt":{"rendered":"<p>1.3 crore mutual fund accounts are on hold in India due to incomplete KYC, which means they cannot currently be used to buy or sell mutual funds. But why did this happen? This blog will answer all your questions regarding KYC and its issues. KYC Regulations Overview KYC stands for Know Your Customer. It is [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":5498,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"is_paper_insight":false,"paper_insight_image":0,"paper_insight_pdf":0,"paper_insight_ppt":0,"footnotes":""},"categories":[18],"tags":[],"class_list":["post-5490","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-personal-finance"],"acf":{"freelancer":"Kavya Mehrotra"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v20.13 (Yoast SEO v21.2) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>KYC Regulations Update: Comprehensive Guide - Pocketful<\/title>\n<meta name=\"description\" content=\"Have you been unable to buy mutual fund units lately? Read more to know why. Learn about the new KYC norms and how to check your status.\u00a0\u00a0\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KYC Regulations Update: Comprehensive Guide\" \/>\n<meta property=\"og:description\" content=\"Have you been unable to buy mutual fund units lately? Read more to know why. Learn about the new KYC norms and how to check your status.\u00a0\u00a0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/\" \/>\n<meta property=\"og:site_name\" content=\"Pocketful\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Pocketful.HQ\/\" \/>\n<meta property=\"article:published_time\" content=\"2024-07-03T12:41:22+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-27T11:03:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/wp-api.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/KYC-Mess-Banner.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1497\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Ranjeet Kumar\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Pocketful_HQ\" \/>\n<meta name=\"twitter:site\" content=\"@Pocketful_HQ\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ranjeet Kumar\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"KYC Regulations Update: Comprehensive Guide - Pocketful","description":"Have you been unable to buy mutual fund units lately? Read more to know why. Learn about the new KYC norms and how to check your status.\u00a0\u00a0","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"en_US","og_type":"article","og_title":"KYC Regulations Update: Comprehensive Guide","og_description":"Have you been unable to buy mutual fund units lately? Read more to know why. Learn about the new KYC norms and how to check your status.\u00a0\u00a0","og_url":"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/","og_site_name":"Pocketful","article_publisher":"https:\/\/www.facebook.com\/Pocketful.HQ\/","article_published_time":"2024-07-03T12:41:22+00:00","article_modified_time":"2025-02-27T11:03:00+00:00","og_image":[{"width":1497,"height":1080,"url":"https:\/\/wp-api.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/KYC-Mess-Banner.jpg","type":"image\/jpeg"}],"author":"Ranjeet Kumar","twitter_card":"summary_large_image","twitter_creator":"@Pocketful_HQ","twitter_site":"@Pocketful_HQ","twitter_misc":{"Written by":"Ranjeet Kumar","Est. reading time":"5 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/#article","isPartOf":{"@id":"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/"},"author":{"name":"Ranjeet Kumar","@id":"https:\/\/wp-api.pocketful.in\/blog\/#\/schema\/person\/88d992cf40019e61a2e2841ed7335a61"},"headline":"KYC Regulations Update: Comprehensive Guide","datePublished":"2024-07-03T12:41:22+00:00","dateModified":"2025-02-27T11:03:00+00:00","mainEntityOfPage":{"@id":"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/"},"wordCount":946,"publisher":{"@id":"https:\/\/wp-api.pocketful.in\/blog\/#organization"},"articleSection":["Personal Finance"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/","url":"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/","name":"KYC Regulations Update: Comprehensive Guide - Pocketful","isPartOf":{"@id":"https:\/\/wp-api.pocketful.in\/blog\/#website"},"datePublished":"2024-07-03T12:41:22+00:00","dateModified":"2025-02-27T11:03:00+00:00","description":"Have you been unable to buy mutual fund units lately? Read more to know why. Learn about the new KYC norms and how to check your status.\u00a0\u00a0","breadcrumb":{"@id":"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/wp-api.pocketful.in\/blog\/kyc-regulations-update\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Blog Home","item":"https:\/\/wp-api.pocketful.in\/blog\/"},{"@type":"ListItem","position":2,"name":"KYC Regulations Update: Comprehensive Guide"}]},{"@type":"WebSite","@id":"https:\/\/wp-api.pocketful.in\/blog\/#website","url":"https:\/\/wp-api.pocketful.in\/blog\/","name":"Pocketful blog","description":"Learn Stock market trading, investing &amp; more","publisher":{"@id":"https:\/\/wp-api.pocketful.in\/blog\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/wp-api.pocketful.in\/blog\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/wp-api.pocketful.in\/blog\/#organization","name":"Pocketful","alternateName":"Pocketful Broker","url":"https:\/\/wp-api.pocketful.in\/blog\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/wp-api.pocketful.in\/blog\/#\/schema\/logo\/image\/","url":"https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2023\/08\/Logo_Final-01-1-3-1.png","contentUrl":"https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2023\/08\/Logo_Final-01-1-3-1.png","width":150,"height":26,"caption":"Pocketful"},"image":{"@id":"https:\/\/wp-api.pocketful.in\/blog\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/Pocketful.HQ\/","https:\/\/twitter.com\/Pocketful_HQ","https:\/\/www.linkedin.com\/company\/pocketfulofprofits\/","https:\/\/www.instagram.com\/pocketful.official\/"]},{"@type":"Person","@id":"https:\/\/wp-api.pocketful.in\/blog\/#\/schema\/person\/88d992cf40019e61a2e2841ed7335a61","name":"Ranjeet Kumar","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/wp-api.pocketful.in\/blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/43d9e5e1a6b0442d82415b1086e345512429a0e2ce8acce3f39762cd6bb2a0fc?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/43d9e5e1a6b0442d82415b1086e345512429a0e2ce8acce3f39762cd6bb2a0fc?s=96&d=mm&r=g","caption":"Ranjeet Kumar"}}]}},"associated_menu_id":"12","article_history_entries":[{"type":"Edit","author":{"id":7,"name":"Pocketful Team","url":"pocketful"},"content":"Post created","date":"2024-07-03 12:41:22","id":"ah_671798261ed0f9.04332408"},{"type":"Update","author":{"id":11,"name":"Nisha","url":"nisha"},"content":"Add new links","date":"2025-02-27 10:58:15","id":"ah_67c0454768d843.43127401"},{"type":"Update","author":{"id":11,"name":"Nisha","url":"nisha"},"content":"Add new links","date":"2025-02-27 11:03:00","id":"ah_67c04664da3bc9.90238818"}],"is_paper_insight":false,"image_url_featured":"https:\/\/cms-resources.pocketful.in\/blog\/wp-content\/uploads\/2024\/05\/KYC-Mess-Banner.jpg","_links":{"self":[{"href":"https:\/\/wp-api.pocketful.in\/blog\/wp-json\/wp\/v2\/posts\/5490","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wp-api.pocketful.in\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wp-api.pocketful.in\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wp-api.pocketful.in\/blog\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/wp-api.pocketful.in\/blog\/wp-json\/wp\/v2\/comments?post=5490"}],"version-history":[{"count":0,"href":"https:\/\/wp-api.pocketful.in\/blog\/wp-json\/wp\/v2\/posts\/5490\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/wp-api.pocketful.in\/blog\/wp-json\/wp\/v2\/media\/5498"}],"wp:attachment":[{"href":"https:\/\/wp-api.pocketful.in\/blog\/wp-json\/wp\/v2\/media?parent=5490"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wp-api.pocketful.in\/blog\/wp-json\/wp\/v2\/categories?post=5490"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wp-api.pocketful.in\/blog\/wp-json\/wp\/v2\/tags?post=5490"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}