500000.00 Indian ₹ Which regulatory body oversees eKYC for MF in India? Noida

Published date: January 29, 2025
  • Location: Noida, Noida, Uttarpradesh

In India, the primary regulatory body overseeing eKYC for Mutual Funds (MFs) is the Securities and Exchange Board of India (SEBI). SEBI has established guidelines and regulations to ensure the integrity and security of the eKYC for MF investments. These regulations mandate that all MF investors undergo a KYC process, which can be done electronically (eKYC) or physically. SEBI has authorized KYC Registration Agencies (KRAs) to facilitate the eKYC process, which involves verifying the identity and address of investors using Aadhaar-based authentication or other officially valid documents.

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