Ch.4 · AMFI Code of Conduct · hard

If an investor's KYC status is 'KYC Registered' (as opposed to 'KYC Verified'), what does it mean?

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EXPLANATION

'KYC Registered' means the investor's KYC documents have been submitted to the KRA but physical or in-person verification is pending. 'KYC Verified' means documents have been fully verified. Investors can invest in all categories once KYC Registered.

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