CVL KRA Customer Care No. 080-6914 4848

The Name mentioned on your PAN card should be written in the KYC application form. In case of minor variation /spelling error, additional proof of identity should be submitted by the applicant.

Applicant should write correct date of birth and it should match with the details available on PAN card. If there is any difference in the date of birth then the additional relevant documents should be obtained in support of the same.

You can provide either Father's name or Spouse's name. Further, you need not submit any supporting documents for the same. Gender: Select appropriate gender (Male/Female). Marital Status: Select appropriate marital status (Single/Married).

In the Nationality there are two options i.e. either Indian or Other. For Indian nationality, there is no need to submit proof for the same. However, if other option is selected then you have to mention specific nationality and submit relevant proof also like Passport copy etc.

The following categories are exempted from PAN: Sikkim Resident Transactions carried out on behalf of State Government Transactions carried out on behalf of Central Government Court appointed officials UN entity/ Multilateral agency exempt from paying tax in India Official Liquidator Court Receiver SIP of Mutual Funds up to Rs.50, 000/- p.a. In case of institutional clients, namely, MFs, AIF, FVCIs, Scheduled Commercial Banks, Multilateral and Bilateral Development Financial Institutions, State Industrial Development Corporations, Insurance Companies registered with IRDA and Public Financial Institution as defined under Section 2(72) of the Companies Act, 2013. Custodians shall verify the PAN card details with the original PAN card/ PAN number from the income tax website and provide the PAN number to the intermediary.

Sikkim Resident

Transactions carried out on behalf of State Government

Transactions carried out on behalf of Central Government

Court appointed officials

UN entity/ Multilateral agency exempt from paying tax in India

Official Liquidator

Court Receiver

SIP of Mutual Funds up to Rs.50, 000/- p.a.

In case of institutional clients, namely, MFs, AIF, FVCIs, Scheduled Commercial Banks, Multilateral and Bilateral Development Financial Institutions, State Industrial Development Corporations, Insurance Companies registered with IRDA and Public Financial Institution as defined under Section 2(72) of the Companies Act, 2013. Custodians shall verify the PAN card details with the original PAN card/ PAN number from the income tax website and provide the PAN number to the intermediary.

Once your KYC is registered with any KRA, you will receive a letter/email confirming the same. You can also visit the websites of any KRA and verify the status online.

If your KYC is not registered, it could be on account of reason that your intermediary has not uploaded your complete details or has not done the KYC processing as per SEBI guidelines. Please contact your intermediary and inform them to update the missing information / or resubmit the documents to the KRA.