3.23.4 FCIS Unblock Transaction Detail - KYC Details Tab

This topic explains the KYC Details tab of the FCIS Unblock Transaction Detail screen.

  1. On the KYC Details tab in the FCIS Unblock Transaction Detail screen.
    The KYC Details are displayed in the FCIS Unblock Transaction Detail screen.

    Figure 3-112 FCIS Unblock Transaction Detail screen - KYC Details


    Description of Figure 3-112 follows
    Description of "Figure 3-112 FCIS Unblock Transaction Detail screen - KYC Details"

  2. On KYC Details tab, specify the fields.

    For information on fields in the FCIS Unblock Transaction Detail - KYC Details Tab screen, refer the below table.

    Table 3-132 FCIS Unblock Transaction Detail - KYC Details Tab

    Fields Description
    Requested Optional

    Check this box to indicate KYC details are requested.

    Requirement Alphanumeric; 255 Characters; Optional

    Specify the list of KYC documents required for the unit holder.
    Received Optional

    Check this box to indicate KYC details are received.
    Received Date Date Format; Optional

    Specify the date on which the documents are received from the investor.
    Tax Document Optional

    Select if tax document is required or not from the drop-down list. The list displays the following values:

    • Yes
    • No
    Chasing Date Date Format; Optional

    Specify the date on which the document chasing is initiated, if the investor has not completed the KYC requirements.
    All the requested KYC documentation has been received Optional

    Select if KYC is received or not from the drop-down list. The list displays the following values:

    • Yes
    • No
  3. Click the UH KYC Details button.
    The system displays all the KYC details available for the UH.

    Figure 3-113 KYC Details


    Description of Figure 3-113 follows
    Description of "Figure 3-113 KYC Details"

    The details are populated from Unit Holder Maintenance screen (UTDUH).

    Note:

    Transaction Status will not check the KYC Details to complete the transaction.

    For further details on this screen, refer KYC Details Tab in Unit Holder Maintenance Detail (UTDUH) screen in Entities User Manual.

Parent topic: Unblock Transaction Detail