Steps To Check Your KYC Status

What is Know Your Client (KYC)?

Know Your Client (KYC) means identifying and verifying the client’s identity and the identity of the beneficial owner through documents submitted for Proof of Identity (PoI) and Proof of Address (PoA) in compliance with rules, regulations, guidelines, and circulars issued by the Board or any other authority for Prevention of Money Laundering from time to time.

KYC Status Check Link

FOR NDML KRA: https://kra.ndml.in/kra-web/jsps/menu/MainIndex.jsp

FOR CVL KRA: https://www.cvlkra.com/

FOR DOTEX KRA: https://www.nsekra.com/

FOR KARVY KRA: https://www.karvykra.com/UPanSearchGlobalWithPanExempt.aspx

FOR CAMS KRA: https://camskra.com/

Steps to check your KYC Status:

1. Visit any of the above KYC Registration Agency’s (KRA) website to check the status of your KYC.
2. Click on “KYC Inquiry” link, is available on the respective KRAs websites.
3. Enter your 10-digit PAN and Captcha and click on Submit.
4. Your KYC Status will be displayed as 'KYC Validated/KYC Registered/KYC On-Hold/UnderProcess’

What does each KYC status mean?

KYC Validated

• KYC is registered successfully.
• You can seamlessly transact in securities market without the need for re-submission of KYC documents.

KYC Registered

• You can continue making transactions in your Trading and Demat account without any hassle.
• You can get your KYC status changed to ‘KYC Validated’ by doing the KYC Update/KYC Modification process using PAN and Aadhaar from XML, Digi-locker, e-Aadhaar PDF or M-Aadhaar.
• Once your KYC status changes to “Validated” you can invest in securities market without any requirement of re-KYC.

Under Process

• This status shows up if the KYC is recently updated and under processing at KRAs. It takes up to a few days for the KYC status to be updated.

KYC On-Hold/Rejected

• The KYC status on the KRA’s website shows the reason for ‘KYC On-Hold/Rejected’ status; it could be: Mobile or Email not validated/PAN is not linked with Aadhaar/Deficiency in the KYC documents etc.
• Please contact us for rectification of discrepancies in KYC documents.
• Once your KYC status changes to Registered/Validated you will be all set to start transaction.

KRA Validation Link

The validation links are provided below for your reference:

FOR NDML KRA: https://kra.ndml.in/kra/ckyc/#/initiate

FOR CVL KRA: https://validate.cvlindia.com/CVLKRAVerification_V1/

FOR DOTEX KRA: https://www.nsekra.com/

FOR KARVY KRA: https://www.karvykra.com/KYC_Validation/Default.aspx

FOR CAMS KRA: https://camskra.com/emvalidation.aspx

"Attention Investors

1. Investments in securities market are subject to market risks; read all the related documents carefully before investing
2. Stock Broker can accept securities as margin from clients only by way of margin pledge in the depository system w.e.f. September 01, 2020.
3. Update your email id and mobile number with your depository participant and receive OTP directly from depository on your email id and/or mobile number to create margin pledge
4. Client’s consent through OTP (One Time Password) for all off market transfer including inter depository transfer (IDT) has become mandatory with effect from November 1, 2020.
5. Effective from January 9, 2020, all off-market transfers with reason codes ‘sale’ and ‘Commercial Paper Issuance’ shall be executed only after remitting stamp duty in NSDL Account.
6. Prevent unauthorized transactions in your account ---Update your Mobile Number and Email ID with your Stock Broker and Depository Participant. Receive information of your transactions directly from Stock Exchange and Depository on your Mobile/Email at the end of the day.
7. All clients are requested to update their email id for electronic despatch of contract note and statement. In case of electronic contract note, the link/login for the same is available on website for download.
8. ASBA has been made mandatory payment mechanism for all investors including retail investors for all public issues opening on or after Jan 1, 2016.
9. Check your Securities/MF/Bonds in the Consolidated Account Statement issued by NSDL/CDSL every month. 

..........Issued in the interest of Investors"

📢 Investor Awareness Notice: Introducing SMART ODR – Your Online Dispute Resolution Platform

🧠 What is SMART ODR?

The SMART ODR (Online Dispute Resolution Portal) is an investor-friendly, fully digital platform introduced by SEBI to resolve disputes between investors and market intermediaries in a fast, cost-effective, and transparent manner.
This platform enables online conciliation and arbitration, making the dispute resolution process seamless and accessible from anywhere.

💡 Key Highlights:

• ✅ 100% Online – No paperwork or physical visits.
• ✅ Quick and Transparent – Time-bound resolution process.
• ✅ For All Investors – Retail and institutional clients.
• ✅ Covers Brokers, Depository Participants, AMCs, RTAs, etc.

🛠️ How to Use the SMART ODR Platform

1. First, raise your complaint directly with us (the market participant).
2. If not resolved satisfactorily, escalate via SEBI SCORES (https://scores.gov.in).
3. If still unresolved, initiate dispute resolution via the SMART ODR Portal:
   • 🔗 Visit: https://smartodr.in
   • 🔹 Register/login
   • 🔹 Submit your complaint and documents
   • 🔹 Track resolution status online

❓ Who Can Use SMART ODR?

• Investors (retail and institutional)
• Clients of stock brokers, DPs, AMCs, RTAs, etc.
• Any party involved in securities market-related disputes

📌 Why It Matters:

This initiative by SEBI enhances investor protection and provides an efficient grievance redressal mechanism for disputes involving market entities.
As a responsible market participant, we encourage all our clients to utilize the SMART ODR platform for resolution of unresolved issues.

Issued in public interest

Anjaney Stock Broking Limited

As per SEBI Circular SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/145