Ch.4 · AMFI Code of Conduct · hard

Under SEBI's KYC framework, which of the following changes to an investor's KYC details requires fresh in-person verification?

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EXPLANATION

A change in name (e.g., due to marriage) is a significant KYC attribute that requires fresh in-person verification with supporting legal documents (marriage certificate, gazette notification). Changes in address, mobile, or bank account have simpler update processes.

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