What are the different KYC statuses and its impact on the investments?

Modified on Wed, 13 Nov at 7:55 PM

Please find the below table for different KYC status

KYC Documents	KYC Status	Remarks
KYC with Aadhaar	Validated	Transactions (Investments/withdrawals) will be processed without any hassles
KYC with Aadhaar	Registered	KYC on Hold - need to validate the contact detail to transact in Mutual funds
KYC with Non - Aadhaar OVD (DL, Voter ID, Passport)	Registered	Transactions (Investments/withdrawals) will be processed without any hassles that are made before 1st April 2024
KYC with Non - Aadhaar OVD (DL, Voter ID, Passport)	Registered	For new investments made after 1st April 2024, investors should get their KYC modified with Aadhar
KYC with Non OVD (Bank Statement,Electricity Bill, Utility Bill)	On hold	KYC needs to be modified with Aadhaar and validate the contact details