KYC: The first step to security in investment. Know the complete process and document information

Published: 11th Feb 2025

KYC क्यों है ज़रूरी?

[{"selector":"#anim-16e5aa08-a540-430e-8030-a26c51fe902b","keyframes":{"transform":["scale(1)","scale(1.4)","scale(0.96)","scale(1)"],"offset":[0,0.33,0.66,1]},"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}] [{"selector":"#anim-c56a6946-ce3e-4721-b949-1f410ff81c85","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] 1️⃣ निवेशकों की पहचान की पुष्टि 2️⃣ मनी लॉन्ड्रिंग से बचाव 3️⃣ RBI और SEBI के नियमों का पालन

KYC की प्रक्रिया के प्रकार

[{"selector":"#anim-48661c84-05a9-4f16-95a2-5d1aa6a061a3","keyframes":{"transform":["scale(1)","scale(1.4)","scale(0.96)","scale(1)"],"offset":[0,0.33,0.66,1]},"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}] [{"selector":"#anim-8dcdb01a-c606-4d81-82d7-b9f6c6c95e3a","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] 👉 ई-KYC: मोबाइल और आधार से तुरंत वेरिफ़िकेशन 👉 फ़िजिकल KYC: दस्तावेज़ जमा करके सत्यापन

ई-KYC की पूरी प्रक्रिया

[{"selector":"#anim-87aeab2f-c0da-4f87-b416-551c2991a06d","keyframes":{"transform":["scale(1)","scale(1.4)","scale(0.96)","scale(1)"],"offset":[0,0.33,0.66,1]},"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}] [{"selector":"#anim-c8814aff-60c7-4dca-8397-2aaea4303e07","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] 1️⃣ म्यूचुअल फ़ंड या बैंक की वेबसाइट पर जाएं 2️⃣ आधार और मोबाइल नंबर दर्ज करें 3️⃣ OTP से वेरिफ़िकेशन करें 4️⃣ दस्तावेज़ अपलोड करें

फ़िज़िकल KYC की प्रक्रिया

[{"selector":"#anim-26640b4d-8cad-42ca-aace-537d69cfa16d","keyframes":{"transform":["scale(1)","scale(1.4)","scale(0.96)","scale(1)"],"offset":[0,0.33,0.66,1]},"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}] [{"selector":"#anim-884ba105-008f-45b7-9f0d-89ea760c7eba","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] 1️⃣ बैंक या म्यूचुअल फ़ंड ब्रांच पर जाएं 2️⃣ पहचान और पते के प्रमाण (आधार, पैन) जमा करें 3️⃣ बायोमेट्रिक वेरिफ़िकेशन करवाएं

KYC में ज़रूरी दस्तावेज़

[{"selector":"#anim-30338611-d7de-4c77-a852-a5bf753583b7","keyframes":{"transform":["scale(1)","scale(1.4)","scale(0.96)","scale(1)"],"offset":[0,0.33,0.66,1]},"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}] [{"selector":"#anim-64105996-fdd1-4f02-9878-0d735164afed","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] 📄 पहचान प्रमाण: आधार कार्ड, पैन कार्ड 📄 पते का प्रमाण: बिजली का बिल, राशन कार्ड 📸 पासपोर्ट साइज़ फ़ोटो

KYC में देरी के नुक़सान

[{"selector":"#anim-7d1e0d91-9599-48e9-bb6f-957d0be50381","keyframes":{"transform":["scale(1)","scale(1.4)","scale(0.96)","scale(1)"],"offset":[0,0.33,0.66,1]},"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}] [{"selector":"#anim-701c287d-75d9-4422-9240-1969537a74e5","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] ❌ म्यूचुअल फ़ंड में निवेश नहीं कर सकते ❌ बैंक अकाउंट फ्रीज़ हो सकता है ❌ टैक्स रिटर्न फ़ाइल करने में समस्या

KYC का निवेश में महत्व

[{"selector":"#anim-c609554e-4d7e-41d5-b5ad-a381e71a54c6","keyframes":{"transform":["scale(1)","scale(1.4)","scale(0.96)","scale(1)"],"offset":[0,0.33,0.66,1]},"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}] [{"selector":"#anim-05f2aecf-0e23-407e-b417-8e8ccc7bb0eb","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] 💡 म्यूचुअल फ़ंड SIP और अन्य निवेशों के लिए KYC ज़रूरी 💡 सही और सुरक्षित निवेश प्लेटफ़ॉर्म तक पहुंच 💡 नए अकाउंट खोलने की पहली शर्त

अंतिम संदेश

[{"selector":"#anim-ec00b046-e2fb-46c2-aa52-178c925939dc","keyframes":{"transform":["scale(1)","scale(1.4)","scale(0.96)","scale(1)"],"offset":[0,0.33,0.66,1]},"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}] [{"selector":"#anim-52220860-dfff-4aa1-8a27-5bbbe5be5e3e","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] अपने KYC को जल्दी पूरा करें और निवेश की दुनिया में आत्मविश्वास से क़दम रखें. आपका हर कदम सुरक्षित हो, यही हमारी प्राथमिकता है! 🚀

Disclaimer ⚠️📢

[{"selector":"#anim-e75aaf5f-4adb-4f5e-8382-732d512184a5","keyframes":{"transform":["scale(1)","scale(1.4)","scale(0.96)","scale(1)"],"offset":[0,0.33,0.66,1]},"delay":0,"duration":1450,"easing":"ease-in-out","fill":"both","iterations":1}] [{"selector":"#anim-b4180ea1-ec34-4f2f-833c-09fb0c1d3a85","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] 📌 यह जानकारी केवल शैक्षिक उद्देश्य के लिए है. 📌 निवेश करने से पहले अपनी रिसर्च करें या फाइनेंशियल एक्सपर्ट से सलाह लें. ✔️ सही जानकारी, सही फैसला! KYC क्या है? निवेश में आपकी सुरक्षा की पहली सीढ़ी

मूल्यवान जानकारी के लिए पढ़ते रहें Value Research Dhanak

[{"selector":"#anim-f8ddc241-92c9-4963-a6f5-df1a3eb59e21","keyframes":{"opacity":[0,1]},"delay":0,"duration":2000,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-7dc578a4-1ebd-42a5-909e-57b2d6e3da24","keyframes":{"transform":["translate3d(-125.51724%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-822f7ac2-dc3f-48a6-9627-e644660e3f5d","keyframes":{"opacity":[0,1]},"delay":200,"duration":1000,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-11a378e8-8d58-4133-9e7d-71e808512439","keyframes":{"transform":["translate3d(-125.51724%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":200,"duration":1000,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-97b7fe91-f9b1-43fb-86c3-58f73550da35","keyframes":{"opacity":[0,1]},"delay":300,"duration":2000,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-aa276f31-11ae-4e55-8ea0-6e3b0807f812","keyframes":{"opacity":[0,1]},"delay":400,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-56b5870e-8638-43f5-90cc-b2149f8f8308","keyframes":{"transform":["translate3d(-194.52735%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":400,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-4101a9f9-1721-4156-adca-a5f823a90bf7","keyframes":{"opacity":[0,1]},"delay":600,"duration":2000,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-f16100a1-e1e0-43e2-852f-c5cd5fb976ff","keyframes":{"transform":["translate3d(-125.51724%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":600,"duration":2000,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-8d99c5eb-ab11-4810-8116-132a5cfad686","keyframes":{"opacity":[0,1]},"delay":800,"duration":1000,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-616ee09b-75ea-437a-ad87-3db5923dc062","keyframes":{"transform":["translate3d(-125.51724%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":800,"duration":1000,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-13a289a7-b2fa-445a-9374-14552c7ae40c","keyframes":{"opacity":[0,1]},"delay":900,"duration":2000,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-c27b5d82-0446-4ed0-8634-d5c2ab28a123","keyframes":{"opacity":[0,1]},"delay":1000,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-f7ae73b3-0016-4073-97e7-49333cf41b87","keyframes":{"transform":["translate3d(-194.52735%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":1000,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] यहाँ क्लिक करें

KYC: The first step to security in investment. Know the complete process and document information

KYC: The first step to security in investment. Know the complete process and document information

KYC क्यों है ज़रूरी?

KYC की प्रक्रिया के प्रकार

ई-KYC की पूरी प्रक्रिया

फ़िज़िकल KYC की प्रक्रिया

KYC में ज़रूरी दस्तावेज़

KYC में देरी के नुक़सान

KYC का निवेश में महत्व

अंतिम संदेश

Disclaimer ⚠️📢

मूल्यवान जानकारी के लिए पढ़ते रहें Value Research Dhanak

Watch Next

बजट 2025: 10 बड़े बदलाव जो आपकी जिंदगी पर असर डालेंगे

बजट 2025: 10 बड़े बदलाव जो आपकी जिंदगी पर असर डालेंगे