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KYC misuse: Sebi hauls up analyst

R Amin1 minute ago01 mins mins

KYC misuse: 

<h2>Sebi</h2>
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<p>MUMBAI: Sebi has cancelled the certificate of registration of a research analyst, Poorushkhan, after finding out that his KYC documents were used by someone else to obtain the regulator’s Research Analyst certificate.<!-- --> People running an unregistered investment advisory outfit named Options Research used documents of Poorushkhan, who ran a grocery shop and had nothing to do with stock market, derivatives etc, Sebi order showed.</div>
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		<footer class= Tagged: kyc kyc misuse Sebi sebi action sebi kyc

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