When I’m checking KRA KYC Standing then it’s exhibiting KYC Standing: Validated, Modification Standing: Validated.
However on KYC ON HOLD block it’s written that “FATCA not relevant”. What does it imply? Ought to I be apprehensive? Even my FATCA particulars are there in zerodha.
@manishsw @ShubhS9
@tallerballer @Meher_Smaran
In case your KYC standing and modification standing is validated, you don’t must be apprehensive. SEBI lately mandated that declared FATCA particulars be up to date at KRAs, too, therefore these remarks.
sebi.gov.in
SEBI | Centralization of certifications underneath Overseas Account Tax Compliance…
Securities and Change Board of India is made for shield the pursuits of traders in securities and to advertise the event of, and to control the securities market and for issues linked therewith or incidental thereto
@Alwin @Meher_Smaran please inform me the reply of above questions please. I can see FATCA Not Relevant comment in my KRA standing. Nonetheless each standing and modification standing is Validated.
@VenuMadhav sir are you able to please?