Why I'm receiving Otp on mail and Mobile from Karvy KRA ?

Last Pan shared on Kiwi Site( for kiwi credit Card) , for waitlist

This is as per SEBI Circular to re validate KYC details submitted in demat account

I too received mail from Zerodha to verify at CVL KRA

See if this old thread is of any help wrt this matter https://www.desidime.com/discussions/received-e...

but which site sending me this? Having Demat on Groww app, but not any notice from them.

Everyone Is Receiving Kyc, Fatca , CRS Update Recently From Brokers With Whom We Trade Account / Mutual Funds Etc Etc... It Also Asks Proof Income Declaration...

Even In Icici Net Banking Login It Is Asking Re-Kyc To Continue Login, Document Upload Again Like Proof Of Address And Pan Card Pic And Our Head Latest Photo

Zerodha Sending Kyc Update In Official Website And Also This Link To Confirm Our Phone Number And Email Id..

https://validate.cvlindia.com/CVLKRAVerificati....

UnderNation wrote:

Everyone Is Receiving Kyc, Fatca , CRS Update Recently From Brokers With Whom We Trade Account / Mutual Funds Etc Etc... It Also Asks Proof Income Declaration...

Even In Icici Net Banking Login It Is Asking Re-Kyc To Continue Login, Document Upload Again Like Proof Of Address And Pan Card Pic And Our Head Latest Photo

Ok let's wait  , i will not click on link received in sms and mail.

continuous received 3 times within 15 minutes of gap

cooljazz wrote:

Ok let's wait  , i will not click on link received in sms and mail.

continuous received 3 times within 15 minutes of gap

Haha They Are Genuine Bro , They Are Giving Timeline To Complete The Process.

Did U Check Sender Email Id .. ??

UnderNation wrote:

Haha They Are Genuine Bro , They Are Giving Timeline To Complete The Process.

Did U Check Sender Email Id .. ??

[email protected]

I don't have any DEMAT account, why am I getting this OTP via mail and text?

abhishekroy570230 wrote:

I don't have any DEMAT account, why am I getting this OTP via mail and text?

oh you also getting?

I read in the news that Karvy was banned by sebi for 7 years. Are they still authorised to collect kyc

yanindra2000818 wrote:

I read in the news that Karvy was banned by sebi for 7 years. Are they still authorised to collect kyc

and reply by Groww but still i will not do this process, mine account is not new. why should i do

Its a fake site:

https://www.karvykra.com/FAQ...ml

first of all there is lot of spelling mistakes in email (eg. Conformation ) secondly the original site of "Karvy Data Management Services Limited" is:

http://kdms.in/IM...ml

thirdly
https://www.sebi.gov.in/sebiweb/other/OtherActi...

NameKarvy Data Management Services LimitedRegistration No.IN/KRA/005/[email protected] – 44707666Fax No.040 – 23323035AddressKARVY House, No. 46, Avenue 4, Street No. 1 Road No. 10, Banjara Hills, Hyderabad, Andhra Pradesh, 500034Contact PersonMurali Krishna CH Vice President & Compliance OfficerValidityNov 22, 2012 - Nov 21, 2017

Theri licence has expired in 2017 so teh hacker is using this name as its already dead.

i.am.akatsuki.itachi.uchiha746 wrote:

Its a fake site:

https://www.karvykra.com/FAQ...ml

first of all there is lot of spelling mistakes in email (eg. Conformation ) secondly the original site of "Karvy Data Management Services Limited" is:

http://kdms.in/IM...ml

thirdly
https://www.sebi.gov.in/sebiweb/other/OtherActi...

NameKarvy Data Management Services LimitedRegistration No.IN/KRA/005/[email protected] – 44707666Fax No.040 – 23323035AddressKARVY House, No. 46, Avenue 4, Street No. 1 Road No. 10, Banjara Hills, Hyderabad, Andhra Pradesh, 500034Contact PersonMurali Krishna CH Vice President & Compliance OfficerValidityNov 22, 2012 - Nov 21, 2017

Theri licence has expired in 2017 so teh hacker is using this name as its already dead.

And Groww team saying complete kyc by link

Same received mail as well as sms, have mutual funds from sbi,hdfc and others. Did not clicked on the link though.

bro, is thiis genuine or fake. can some one please confirm.

Guys, looks like this is a new sophisticated scam. There are several typos in the email and the official website for Karvy is also different. DO NOT CLICK ON THE LINK OR ENTER THE OTP!!!!

Ye shayad Amazon Pay Later ka mail h... Uski KYC renew krne k liye.

UnderNation wrote:

Everyone Is Receiving Kyc, Fatca , CRS Update Recently From Brokers With Whom We Trade Account / Mutual Funds Etc Etc... It Also Asks Proof Income Declaration...

Even In Icici Net Banking Login It Is Asking Re-Kyc To Continue Login, Document Upload Again Like Proof Of Address And Pan Card Pic And Our Head Latest Photo

Under nation bro uses...

Over capitalisation 😊

HackerPig wrote:

Ye shayad Amazon Pay Later ka mail h... Uski KYC renew krne k liye.

anuraagkhare2121116 wrote:

Guys, looks like this is a new sophisticated scam. There are several typos in the email and the official website for Karvy is also different. DO NOT CLICK ON THE LINK OR ENTER THE OTP!!!!

ya already avoid. received 2 days ago, 3 times continuously

I have received mail by krvy same typo conformation I didn't click on any link to enter otp what to do ?

Yes, I also noticed typo. But what if we click on the link and enter OTP 2 hours from receiving it, lets say. Any transactional otp expires after 15 minutes..

I mean, how they can misusing it..

I have entered the otp both on email and sms which i got!! Should i worry?? What can be done now ?? 

baaz4u2007 wrote:

I have entered the otp both on email and sms which i got!! Should i worry?? What can be done now ?? 

but why u entered?

baaz4u2007 wrote:

I have entered the otp both on email and sms which i got!! Should i worry?? What can be done now ?? 

Not sure. In my opinion, assuming if it is fake or scam one and they have sent OTP and you have entered on their site, so only thing they would get is that your email address and phone is verified (valid, not fake) on their system..  I don't think, other than that there should be really concerned..

I entered as i thot this genuine.. but after seeing comments.. now I regret.. but what now?? Should I change email and mobile no !!