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Corporate Laws Central Ministry of Finance Securities and Exchange Board of India Act, 1992

Press Release - SEBI rolls out "Validated UPI Handles" and "SEBI Check" for secure investor payments

01-Oct-2025 | PR No.64/2025

SEBI has issued a press release regarding rolling out its "Validated UPI Handles" and "SEBI Check" initiative for secure investor payments. By virtue of this circular, SEBI has informed that their initiatives on "Validated UPI Handles" and "SEBI Check" are now operational and available for investors. These initiatives have been made to significantly enhance investor protection by curbing fraudulent money collections by unregistered entities. a. SEBI's Initiative of "@valid" UPI handle for registered intermediaries, help investors identify genuine entities, which can be visually recognised by a distinctive "thumbs-up inside a green triangle" icon. It is adopted by over 90% brokers and all mutual funds to ensure secure and verified payment transactions with investors. b. SEBI Check functionality can be used by the investor independently to verify and confirm the authenticity of the bank account details and UPI IDs of SEBI-registered intermediaries with the help of the bank account number and IFSC code or a @valid UPI ID. By using such functionality, Investors can feel safeguarded for their funds and can transact with greater confidence. Kindly refer to the attached document for more information.

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Corporate Laws

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