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.
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