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received email , CVLKRA - Email Address Validation

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Deal Cadet
RootuThala

Dear XXXX,

Your KYC record bearing PAN DXXXXXXXX is registered with CVL KRA.

As per SEBI guidelines, the registered email ID in KYC records needs to be validated by KRA

what is this?

Who access my kyc?

Recently applied sbi credit card and got declined..

Expired
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rn09 wrote:
@Agnivo007 @Ash-D Credit card applications won't need CDSL / CVL KRA authentication. Credit cards are not linked to Depositories!

CKYC is meant to eventually be used for every financial institution in India, it is just that SEBI made it mandatory for MFs/brokers but RBI didn't so it depends on banks/credit card company/BNPL to decide whether they want to use CKYC & whenever anybody use CKYC it goes through one of the CKYC agency in India for authentication.

@Agnivo007 @Ash-D  @Bk100 @ShankarNag

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rn09 wrote:

People have raised it on Twitter too since yesterday.

To add to the chaos, the domains have been changing always!! If you have ever done CVL KRA for any broker/MF/FI in the past, search those genuine emails & check the email domain. Multiple domains by CDSL / CVL !! :/

Just check ssl certificate details.

image

@Ash-D  @dhinchakrohit
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Deal Cadet Deal Cadet
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I also got this message, not sure why we got this message.

Deal Cadet Deal Cadet
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Digital e verification if you recently applied any application with financial institute you will verified

Deal Subedar Deal Subedar
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Santosh1029 wrote:

Digital e verification if you recently applied any application with financial institute you will verified

I didnt applied ..but still got
Benevolent Benevolent
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Received same.

Any link with Mobikwik Xtra investment?

Deal Subedar Deal Subedar
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SBI card application, they update KRA entry... also mobikwik might also initiate (not sure).

Deal Cadet Deal Cadet
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Received the same although I havent applied to anything in the last few months.
Reading from the comments above - I don't have Mobikwik account but I do have grip account!

It had an email validate link too ("To validate your email ID, click on... )... Didn't click on it. It seemed like a phishing attempt, because the link had the domain cvlindia.com & email showed cvlindia.in

Also, scammers do play with capital I & small L in their phishing emails.

Analyst Analyst
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rn09 wrote:

Received the same although I havent applied to anything in the last few months.
Reading from the comments above - I don't have Mobikwik account but I do have grip account!

It had an email validate link too ("To validate your email ID, click on... )... Didn't click on it. It seemed like a phishing attempt, because the link had the domain cvlindia.com & email showed cvlindia.in

Also, scammers do play with capital I & small L in their phishing emails.

I also thought it is spam hence deleted

Deal Cadet Deal Cadet
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People have raised it on Twitter too since yesterday.

To add to the chaos, the domains have been changing always!! If you have ever done CVL KRA for any broker/MF/FI in the past, search those genuine emails & check the email domain. Multiple domains by CDSL / CVL !! :/

Benevolent Benevolent
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Agnivo007 wrote:

SBI card application, they update KRA entry... also mobikwik might also initiate (not sure).

Yeah have applied for sbi card too.

@guest_999


Deal Newbie Deal Newbie
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I too got this email. Do we need to take any action from our end?

Helpful Helpful
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It's a genuine mail, i confirmed with person in CDSL.
Crowdpuller Crowdpuller
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I received the same email

Deal Newbie Deal Newbie
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Is it genuine or some scam? I clicked on the link & now I am worried about it.

Critic Critic
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rn09 wrote:

People have raised it on Twitter too since yesterday.

To add to the chaos, the domains have been changing always!! If you have ever done CVL KRA for any broker/MF/FI in the past, search those genuine emails & check the email domain. Multiple domains by CDSL / CVL !! :/

Just check ssl certificate details.

image

@Ash-D  @dhinchakrohit
Deal Cadet Deal Cadet
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Ash-D wrote:

Yeah have applied for sbi card too.

@guest_999


@Agnivo007 @Ash-D Credit card applications won't need CDSL / CVL KRA authentication. Credit cards are not linked to Depositories!
Deal Subedar Deal Subedar
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Got CKYC update notification mentioning SBI cards as requester...

I undertand CVL KRA is for depositories, maybe zerodha is doing that update before year ending as compliance and reporting...

@rn09

Deal Cadet Deal Cadet
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Can anybody here call Zerodha and verify this with them..?

Benevolent Benevolent
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Agnivo007 wrote:

Got CKYC update notification mentioning SBI cards as requester...

I undertand CVL KRA is for depositories, maybe zerodha is doing that update before year ending as compliance and reporting...

@rn09

I don't have a account with zerodha still got it. But do have account with groww.

Like Magnet Like Magnet
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Ash-D wrote:

I don't have a account with zerodha still got it. But do have account with groww.

i don't have zerodha, mobikwik, grow, no card applied recently

still got

Finance Mentor Finance Mentor
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Mostly you will get ckyc update request in email if you opted for kyc with aadhaar otp. Please check links before entering otp. 

This is official camskra site

https://camskr...m/

Critic Critic
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rn09 wrote:
@Agnivo007 @Ash-D Credit card applications won't need CDSL / CVL KRA authentication. Credit cards are not linked to Depositories!

CKYC is meant to eventually be used for every financial institution in India, it is just that SEBI made it mandatory for MFs/brokers but RBI didn't so it depends on banks/credit card company/BNPL to decide whether they want to use CKYC & whenever anybody use CKYC it goes through one of the CKYC agency in India for authentication.

@Agnivo007 @Ash-D  @Bk100 @ShankarNag

Finance Mentor Finance Mentor
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guest_999 wrote:

CKYC is meant to eventually be used for every financial institution in India, it is just that SEBI made it mandatory for MFs/brokers but RBI didn't so it depends on banks/credit card company/BNPL to decide whether they want to use CKYC & whenever anybody use CKYC it goes through one of the CKYC agency in India for authentication.

@Agnivo007 @Ash-D  @Bk100 @ShankarNag

In future only one ckyc sufficient for all financial transactions and accounts. Still rbi is hesitant but eventually it will happen. 
Even in capital market brokers are not opening accounts based of mf completed ckyc. They are again updating it. joy
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