Overview

Legacy folios opened before PAN became mandatory may still slip through. In the compliance report,  The PAN Missing report lists those investors, so you know who needs updating.

Click Refresh Data from RTA to fetch the latest CAMS/KFintech status

Why It Matters


Current regulations block transactions on folios without PAN, preventing clients from buying, redeeming, or switching funds until the PAN is recorded.


Action Steps


1. List Legacy Folios


  • Note the folios flagged for missing PAN.



2. Gather PAN Details


  • Request the investor’s PAN copy and verify the number and do a fresh KYC.



3. Submit to RTA


  • After verifying the KYC, communicate to all the respective AMCs to update the existing folios.