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CIRCULAR SEMI/HO/MIRED/MIRED_RTA MB/P/CIR/2021/655November 03, 2021To All registered Registrars to an Issue and Share Transfer Agents (RTA) All Listed Companies through Recognized Stock Exchanges Recognized

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How to fill out sebi circular pan kyc

01

Download the KYC form from SEBI website or get it from any SEBI registered intermediary.

02

Fill in the required details such as name, address, PAN number, etc. accurately.

03

Attach self-attested copies of supporting documents such as PAN card, address proof, identity proof, etc.

04

Submit the filled and signed form along with the documents to the nearest SEBI registered intermediary or KYC registration agency (KRA).

Who needs sebi circular pan kyc?

01

Individuals who wish to invest in securities market or open a demat account need to complete SEBI circular PAN KYC.

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What is sebi circular pan kyc?

SEBI Circular PAN KYC refers to the guidelines issued by the Securities and Exchange Board of India (SEBI) that require entities to collect and verify the Permanent Account Number (PAN) of clients as part of the Know Your Customer (KYC) process.

Who is required to file sebi circular pan kyc?

All market participants, including registered intermediaries like stock brokers, mutual funds, and other financial institutions, are required to file the SEBI Circular PAN KYC.

How to fill out sebi circular pan kyc?

To fill out the SEBI Circular PAN KYC, one must complete the KYC application form by providing personal details, uploading necessary documents such as PAN card, address proof, and submitting it to the relevant financial institution or intermediary.

What is the purpose of sebi circular pan kyc?

The purpose of SEBI Circular PAN KYC is to enhance transparency, prevent financial fraud, and ensure compliance with anti-money laundering regulations by verifying the identity of clients.

What information must be reported on sebi circular pan kyc?

The information that must be reported includes the applicant's name, address, date of birth, PAN number, and details of supporting identification documents.

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