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KYC Validation and Demat Account Freezing by Sambath Sachi is a document available to read on EtoBox.

Central Depository Services (India) Limited has issued a communiqué regarding the validation of KYC records with KRAs, highlighting that demat accounts with invalid KYC records will be frozen on December 28, 2024. DPs are provided with a list of non-validated PANs and are advised to follow the unfreezing process outlined in a previous communiqué. Compliance is required, and queries can be directed to the CDSL helpdesk.

Author

Sambath Sachi

Language

EN