Multiple CVLKRA KYC Alert - Anything to worry about?

[Raghav2006Raghav2006 is verified member.]

Hi all,
Around a week ago, I invested some money in some NFOs, including an SBI fund.
Now around a week ago received this email that my KYC was fetched by CAMS, and I thought it's ok.
But today I received 7-8 emails with different reference ID that SBI Funds fetched my KYC.

What does this mean, and is it anything to worry about?

 

[sunit123]

I already raised multiple complaints regarding this..These idiots are sitting idle and keep fetching customer CKYC without permission.

As per the FAQ # J1 available on the CKYC website (link is as follows), it is mandatory to obtain the consent from the customer to fetch KYC records.

https://www.ckycindia.in/ckyc/index.php?r=faq

 

[Talkwithfino]

I already raised multiple complaints regarding this..These idiots are sitting idle and keep fetching customer CKYC without permission.

Btw, what was their response....

I mean was it helpful or did they even reply ....?

Edit-

They will only cover up by saying technical error etc.

😐👍🏻

 

[sunit123]

Btw, what was their response....

I mean was it helpful or did they even reply ....?

They will only cover up by saying technical error etc.

 

[Raghav2006Raghav2006 is verified member.]

They will only cover up by saying technical error etc.

Got it, so is there any downside to this?

 

[sunit123]

Got it, so is there any downside to this?

yes...u never know, if some employee misuses your KYC....It is better to register complaint, if it is unauthorized KYC dip

 

[Raghav2006Raghav2006 is verified member.]

yes...u never know, if some employee misuses your KYC....It is better to register complaint, if it is unauthorized KYC dip

Wasn't aware of this, thanks.

To whom should I complain? SBI funds?

 

[sunit123]

Wasn't aware of this, thanks.

To whom should I complain? SBI funds?

Complain to sbi funds

 

[Raghav2006Raghav2006 is verified member.]

Complain to sbi funds

Ok, will do

 

[proletariat]

Hi all,
Around a week ago, I invested some money in some NFOs, including an SBI fund.
Now around a week ago received this email that my KYC was fetched by CAMS, and I thought it's ok.
But today I received 7-8 emails with different reference ID that SBI Funds fetched my KYC.

What does this mean, and is it anything to worry about?

I am in the same boat, my ckyc updated with a different name by HDFC BANK.