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How does Lakshmishree verify that my bank account is linked to my demat and trading account?

To ensure that your bank account is linked correctly, Lakshmishree follows a verification process using the Penny Drop Method.

Fees & KYC Issues
Can I open a Lakshmishree account without an Aadhaar number?

No, as per SEBI regulations, you must have an Aadhaar number to open a demat and trading account with Lakshmishree.

Fees & KYC Issues
Can I submit my KYC documents through WhatsApp, email, or via a third party?

No, Lakshmishree Never Asks For KYC Documents or personal information via WhatsApp, email, or any third party

Fees & KYC Issues
Does Lakshmishree offer an offline KYC process? If so, how does it work?

Yes, Lakshmishree offers an offline KYC process for customers who prefer to complete their account opening manually.

Fees & KYC Issues
I received an email stating that my account is inactive and requires KYC renewal. How do I proceed?

If your Lakshmishree account has been inactive for 12 months or more, it is marked as dormant as per SEBI guidelines.

Fees & KYC Issues
What is the process for completing KYC for NRIs?

Lakshmishree offers Demat and Trading account services for Non-Resident Indians (NRIs) through NRE and NRO modes.

Fees & KYC Issues
Someone contacted me claiming to be from Lakshmishree and requested my KYC documents. How can I verify if this is genuine?

If someone calls or messages you asking for your KYC documents, OTP, or banking details, it is likely a fraudulent attempt.

Fees & KYC Issues
Who is required to complete KYC? Are there any exemptions?

KYC (Know Your Customer) is mandatory for all investors who wish to trade or invest in Equities, Futures & Options or Commodities on the stock exchange.

Fees & KYC Issues
How can I update my address on Lakshmishree?

To update your registered address with Lakshmishree, follow these steps:

Fees & KYC Issues
Where can I find my CKYC number?

CKYC (Central KYC) is a government initiative that standardizes KYC across financial institutions, allowing users to complete KYC once and use it across multiple platforms.

Fees & KYC Issues