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Post Date : May 12, 2025
A Demat account can be frozen due to various regulatory, compliance, or legal reasons. When frozen, it restricts the account holder from executing transactions such as buying, selling, or transferring securities.
Here’s a comprehensive list of reasons why a Demat Account may be frozen:
Account Holder’s Request
Learn how to Freeze your Account click here
KYC/PAN-Related Issues
Invalid or non-compliant KYC and PAN details, such as:
o Missing or incorrect PAN
o Inoperative PAN
o Mismatch in name or identity
Failure to update six mandatory KYC attributes:
Financial Reasons
Regulatory & Statutory Authority Actions
Account freezes may be initiated upon instructions or orders from:
Operational/Compliance Reasons
What Happens When an Account is Frozen?
What Should You Do?
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