https://www.taxtmi.com/circulars?id=58233 SEBI requires eligible foreign investors under the PIS route to be classified into Categories I-III with risk based KYC norms: Category I entities receive substantial document exemptions, Category II entities partial exemptions, and Category III entities must provide full identity, address, financial and UBO documentation. Intermediaries must review and update KYC on any material information change; submitted copies must be self attested and originals produced or attested per verification requirements. en-us Thu, 12 Sep 2013 00:00:00 +0530 Thu, 13 Dec 2018 15:23:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58233 SEBI requires eligible foreign investors under the PIS route to be classified into Categories I-III with risk based KYC norms: Category I entities receive substantial document exemptions, Category II entities partial exemptions, and Category III entities must provide full identity, address, financial and UBO documentation. Intermediaries must review and update KYC on any material information change; submitted copies must be self attested and originals produced or attested per verification requirements. Circulars SEBI Thu, 12 Sep 2013 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58233