https://www.taxtmi.com/circulars?id=58117 Aadhaar e-KYC is voluntary; intermediaries using KYC Service Agencies must register as KYC User Agencies. Clients may provide name, Aadhaar number and PAN electronically; intermediaries shall validate Aadhaar via biometric authentication (or OTP for certain mutual fund cases) and verify PAN from the income tax website. UIDAI-supplied KYC data is sufficient for KYC verification and must be uploaded to the KRA. Discrepancies in name or unclear Aadhaar photographs trigger additional due diligence and documentary records. AML, PMLA and SEBI KYC obligations continue to apply. en-us Fri, 22 Jan 2016 00:00:00 +0530 Fri, 07 Dec 2018 17:12:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58117 Aadhaar e-KYC is voluntary; intermediaries using KYC Service Agencies must register as KYC User Agencies. Clients may provide name, Aadhaar number and PAN electronically; intermediaries shall validate Aadhaar via biometric authentication (or OTP for certain mutual fund cases) and verify PAN from the income tax website. UIDAI-supplied KYC data is sufficient for KYC verification and must be uploaded to the KRA. Discrepancies in name or unclear Aadhaar photographs trigger additional due diligence and documentary records. AML, PMLA and SEBI KYC obligations continue to apply. Circulars SEBI Fri, 22 Jan 2016 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58117