What happens if I don’t complete Re-KYC?

If your account falls under Re-KYC (after 730 days of inactivity), trading access will be restricted immediately as per regulatory guidelines. This means: You will not be able to place any trades. Financial transactions will be restricted The account will remain restricted until the Re-KYC process is successfully completed. To […]

Can I complete Re-KYC online?

You can complete your Re-KYC process entirely online through the Samco platform. There is no need to visit any branch. Simply log in to the Samco Star Back Office, update the required details, upload supporting documents (if applicable), complete the E-sign and IPV process, and submit your request. This online […]

What documents are required for Re-KYC?

The documents required for Re-KYC depend on whether there are any changes in your account details. If there are no changes in your details, the process is usually completed through a simple IPV (In-Person Verification) to reconfirm your identity. No additional documentation may be required beyond this verification step. If […]

When does my account fall under Re-KYC?

Your account may fall under the Re-KYC (Re-Verification) process if it remains inactive for a continuous period of 730 days (2 years). Inactivity typically means: No trading activity, and No financial transactions in the account during this period. As per regulatory guidelines, accounts that remain inactive for 730 days are […]

What is RE-KYC?

Re-KYC (Re-Know Your Customer) is the process of updating your personal and financial details with Samco to keep your account compliant with SEBI regulations. Why is it necessary?  It ensures your latest information (address, contact details, bank account, income range, etc.) is updated.  Helps prevent fraud and maintain account security. […]