KYC FORM - Sebi Individual Form KRA 090513 2025

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If you do not have the time to go through the KYC procedure offline and wondering if KYC can be done online, the answer is YES.
What is KYC? KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the clients identity when opening an account and periodically over time.
How to Process for Offline KYC Verification? You need to download the KYC form. Then proceed to fill in the necessary information like your Aadhaar or PAN details. Visit your nearest branch of the bank. Submit the KYC form along with proof of identity, address, and other relevant documents.
➢KYC of the investor is completed using the Aadhaar authentication/ verification of UIDAI. ➢KYC form has been submitted online, documents have been provided through DigiLocker or any other source which could be verified online. Fill the account opening details/ form online in the Stock Brokers website.
Offline method Download the KYC form from the official website of the financial institution. Fill the form with and mention your Aadhaar and PAN details. Visit a KRA offline center and submit the application. Attach the identity and address proofs with the KYC form.
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KYC process includes ID card verification, face verification, document verification such as utility bills as proof of address, and biometric verification. Banks must comply with KYC regulations and anti-money laundering regulations to limit fraud.
What is the step-by-step process for offline KYC verification? Download the KYC form. Fill in the form with your details, specifically your Aadhaar, or PAN. Visit the nearest KYC registration agency (KRA). Submit the form with the attached ID and address proof. Complete biometrics if required.
Proof of identity is a mandatory KYC document for individuals. Individual proof of identity must comprise a KYC document for proof of name and another KYC document for proof of address. It is not possible to accept a single KYC document as proof of both name and address.