KYC Process
KYC Rejections and more
Yes. While the Indian government has made it mandatory for everyone to link their PAN to their Aadhaar (with certain exceptions for NRIs, non-citizens, those over 80, and residents of the states of Assam, Jammu and Kashmir and Meghalaya), however, as per recent SEBI rules (as of June 2024), clients in whose case, PAN Aadhaar linkage are not found to be verified, shall be allowed to transact with the existing intermediary subject to valid PAN.
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