FAQs
Frequently Asked Questions (FAQs)
Awareness on “valid” UPI Handle and SEBI Check Tool
🔍 Verify Before You Pay! ✅
📌 1⃣ “@valid” UPI Handle | 2⃣ “SEBI Check Tool”
🧷 SEBI has introduced the “@valid” UPI handle format to help investors make secure payments. 👉 Here’s everything you need to know:
✅ New @valid UPI Handle Format
✔ A standardized UPI handle format for SEBI-registered intermediaries.
✔ The handle ends with “@valid” and includes a category-specific suffix (e.g., “ra” for Research Analyst, “ia” for Investment Advisor).
Example: abc.ra@validicici (for a Research Analyst).
✅ Clear Visual Indicators for @valid UPI handle
✔ SEBI’s Check tool shows a green-triangle verification icon to confirm trusted transactions.
✅ SEBI Check Tool
✔ SEBI has created the SEBI Check Tool to verify if a UPI ID or bank account belongs to a SEBI-registered intermediary
✔ Works for payments via UPI, NEFT, RTGS, Cheque, or IMPS, helping investors ensure their funds reach the right place
✔ Protects investors by ensuring their money only goes to legitimate, authorized entities.
✅ Why & How to Use SEBI Check?
✔ Reduces the risk of unauthorized transactions
✔ Gives you confidence to verify payment details before transferring money
✔ Perform a SEBI Check now and ensure your payments are secure and verified.
✔ ‘SEBI Check’ functionality which can be accessed at https://siportal.sebi.gov.in/intermediary/sebi-check
This initiative strengthens trust in the capital markets and helps protect investors from fraud.
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Vigilance Awareness Week 2025 will be observed from 27th October to 2nd November 2025.
Vigilance: Our Shared Responsibility
सतर्कता: हमारी साझा जिम्मेदारी
This week serves as a reminder that combating corruption is not just the responsibility of institutions, but a collective duty that requires every citizen to champion the values of ethics, honesty, and accountability in all aspects of life.
Let’s all pledge to uphold ethical practices and contribute to a corruption-free future!
Take the e-Pledge now at: https://pledge.cvc.nic.in/