Understand the mandatory KYC and PAN card requirements for buying, selling, or holding unlisted shares in India. Stay compliant and avoid transaction rejections.
Under SEBI regulations and Income Tax Act provisions, PAN (Permanent Account Number) is mandatory for all securities transactions above Rs. 50,000. Since unlisted shares are securities under the law, PAN is non-negotiable for both buyers and sellers.
Your PAN links your share holdings to your income tax records, enabling the government to track capital gains, apply TDS where applicable, and ensure compliance with anti-money laundering (AML) requirements.
Mandates obtaining and quoting PAN for all specified financial transactions, including purchase or sale of securities above ₹50,000.
Requires all securities transactions to be linked with a valid PAN for maintaining a complete audit trail.
PAN-linked KYC is mandatory for all financial institutions and intermediaries to prevent money laundering.
Demat account opening and securities holding requires PAN as the primary identifier for all beneficial owners.
Ensure you have all the following documents ready before initiating any unlisted share transaction on TradeItFinvest.
Getting KYC-compliant on TradeItFinvest is quick, digital, and paperless.
Create your account on TradeItFinvest and verify your email address to begin the KYC process.
Enter your PAN card number and upload a clear scan or photo of your PAN card for verification.
Submit your identity proof, address proof, bank account details, and demat account information.
Our compliance team reviews and verifies your documents within 24–48 business hours.
Once KYC is approved, your account is fully activated and you can buy or sell unlisted shares.
Complete your KYC in minutes and gain access to India's premium unlisted share marketplace.
