As per SEBI guideliens Investors investing Rs. 50,000 and above in Mutual Funds (MF) will have to comply with the MF KYC procedure effective from February 01, 2008. This is a one-time process.
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Investors will have to provide the following documents for processing MF KYC application :
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MF KYC Application Form - Individual/ Non-Individual
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Proof of Identity (POI) & Proof of address (POA)-
¤ Can be Attested by notary public/ gazette officer/manager of scheduled
commercial bank. (or)
¤ Self-attested when presented with original at CDSL Ventures POS.
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Photograph - Recent passport size color photograph
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PAN Card and also furnish information of their financial status and
other demographic details
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How to get the KYC
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The MF KYC application forms together with the originals along with a photocopy (Self-attested) or attested true copies of the above mentioned documents have to be presented at the nearest Sri Shirdi Branch.
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¤ The Sri Shirdi Branch will accept the applications verify the documents and will send to H.O.
for processing.
¤ One can collect the Acknowledgment Letter from the Branch where they have submitted the KYC Forms after 10 days of submission.
¤ If there is any deficiency in documentation, then the investor will be advised.
¤ Please note that PAN will be the only unique identity number for investors and no new number will be issued.
¤ The investor has to attach the above acknowledgment letter to his/her Mutual fund investment application.
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Investors, who have completed the KYC procedure by providing PAN and other documents earlier to CVL POS, need not repeat the process.
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KYC Details Change
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- MF KYC Details Change Application Form- Individual / Non-Individual
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Copy of proof for change details
¤ Can be Attested by notary public/gazette officer/manager of
scheduled commercial bank. (or)
¤ Self-attested when presented with original at CDSL Ventures POS.
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