PR No. 31/2025; Dated: 11.06.2025
In a major step toward enhancing investor security and curbing unauthorised fund collection in the securities market, the Securities and Exchange Board of India (SEBI) has announced the rollout of two key initiatives—a validated UPI address mechanism and a new verification tool named “SEBI Check.”
1. Validated UPI Mechanism for SEBI-Registered Intermediaries
Effective October 1, 2025, SEBI will mandate the use of structured, exclusive, and validated UPI addresses for all SEBI-registered intermediaries. This initiative aims to:
- Ensure secure and direct fund transfers from investors to verified intermediaries.
- Eliminate the risk of fraud or diversion of funds through unverified payment channels.
- Promote uniformity and traceability in transactions within the securities ecosystem.
2. “SEBI Check” – A Tool for Verifying UPI Authenticity
In parallel, SEBI is developing a new verification functionality called “SEBI Check.” This tool will empower investors to:
- Scan a QR code or
- Manually enter a UPI ID to confirm whether the UPI address belongs to a SEBI-registered intermediary.
This feature is designed to foster greater transparency and help investors avoid fraudulent or misleading payment requests.
3. A Step Forward in Safeguarding Investor Interests
These initiatives underscore SEBI’s commitment to creating a safe, accountable, and digitally streamlined investment environment. By combining regulatory oversight with user-centric technology, SEBI continues to reinforce investor trust in the Indian capital markets.
Click Here To Read The Full Press Release
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