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Individual persons resident outside India may complete digital...
Digital onboarding for overseas individual investors permits remote KYC from FATF-compliant countries while preserving verification and audit safeguards.
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Individual persons resident outside India may complete digital KYC from Financial Action Task Force (FATF)-compliant countries, with the revised framework effective from 3 December 2026. Intermediaries must verify identity, collect an overseas address and undertake in-person verification or, where physical verification is not feasible, video verification with an authorised official present and concurrent audit. KYC Registration Agencies must tag attributes verified against official or source databases as validated, but all KYC records remain portable regardless of validation status. Intermediaries may rely on eligible third-party KYC records but remain ultimately responsible for KYC and risk-based enhanced due diligence. Existing KYC requirements continue for clients in FATF non-compliant countries and KYC completed before the revised framework takes effect. Separate foreign portfolio investor requirements apply where a foreign national seeks registration in that capacity.
Individual persons resident outside India may complete digital KYC from Financial Action Task Force (FATF)-compliant countries, with the revised framework effective from 3 December 2026. Intermediaries must verify identity, collect an overseas address and undertake in-person verification or, where physical verification is not feasible, video verification with an authorised official present and concurrent audit. KYC Registration Agencies must tag attributes verified against official or source databases as validated, but all KYC records remain portable regardless of validation status. Intermediaries may rely on eligible third-party KYC records but remain ultimately responsible for KYC and risk-based enhanced due diligence. Existing KYC requirements continue for clients in FATF non-compliant countries and KYC completed before the revised framework takes effect. Separate foreign portfolio investor requirements apply where a foreign national seeks registration in that capacity.
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