As per the SEBI circular NSDL/POLICY/2023/0055 dated April 30, 2023, every customer has to validate their KYC through OTP validations once their KYC registration is completed.

Hence we request you to check your KYC status on the CVL KYC by following the steps mentioned below:

1) Click on KYC Status

2) Click on ‘KYC Inquiry’

3) Enter your PAN and click on the check box before ‘I am Human’ captcha & hit ‘Submit’

If your KYC status shows ‘KYC on hold’ or ‘Not Registered’ or if there are changes needed in KYC details you need to submit the following documents at the nearest Axis Bank branch and obtain an IPV and OSV stamp on the KYC copies to complete the KYC registration and then follow the process given below for validation post the registration is completed:

1) KYC KRA Form & Checklist - Non Resident Individuals (Please Click Here to download the form.)

2) Self attested PAN card Copy

3) Self attested (Aadhaar number masked) Aadhaar card copy

Once you complete the above process or in case your KYC shows registered, to activate the account at the UCC (Exchange) level, you would have to complete an OTP validation on your mobile number and E-mail ID on the links given below, (Please select appropriate link on the KYC registration agency mentioned in the first column of the CVL KRA Inquiry website):

CVL:Click here for CVL KRA validation.

NDML:Click here for NDML KRA validation.

Dotex:Click here for Dotex KRA validation.

Karvy: Click here for Karvy KRA validation.

CAMS:Click here for Karvy KRA validation.

Once the registration/validation process is complete, we will reactivate the account. The entire process is expected to be completed within 4 working days.