SEBI: Plans to Introduce Digital KYC for NRIs and Other Measures to Streamline Market Access
- ByStartupStory | October 16, 2025
The Securities and Exchange Board of India (SEBI) is set to roll out a digital Know Your Customer (KYC) process for Non-Resident Indians (NRIs), eliminating the need for them to travel to India for investment verification. This move is part of a broader set of initiatives aimed at modernizing market access and enhancing regulatory efficiency.
Key Highlights
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Digital KYC for NRIs: SEBI is developing a secure, fully remote KYC system that will allow NRIs to complete their verification process online, making it easier for them to invest in Indian securities.
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Collaboration with UIDAI and RBI: The initiative leverages Aadhaar-based authentication through UIDAI and aligns with RBI regulations to ensure robust security and compliance.
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Enhanced Market Participation: By simplifying onboarding for NRIs, SEBI hopes to attract greater foreign participation, thereby boosting capital inflows and market depth.
Additional Measures
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Streamlined FPI Registration: SEBI plans to simplify Foreign Portfolio Investor (FPI) registration via a digital portal, reducing entry barriers and accelerating compliance processes.
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Predictive Market Surveillance: The regulator is adopting advanced analytics to proactively identify market manipulation and fraudulent activities.
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Cybersecurity Enhancements: Comprehensive measures, including stress tests and disaster recovery drills, are being implemented to protect market infrastructure.
These steps reflect SEBI’s commitment to creating a secure, inclusive, and technologically advanced market ecosystem, benefiting both domestic and global investors.
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