SHRI SHIRDI

Mutual Fund KYC POS
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

To complete the KYC process, investors must submit the following:

MF KYC Application Form -
Individual / Non-Individual
Proof of Identity (POI) & Proof of address (POA)
i.Can be Attested by notary public/ gazette officer/manager of scheduled
commercial bank
ii. or Self-attested when presented with original at CDSL Ventures POS.
Photograph - Recent passport size color photograph
PAN Card and also furnish information of their financial status and other demographic details

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.
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.
Investors, who have completed the KYC procedure by providing PAN and other documents earlier to CVL POS, need not repeat the process.

a. MF KYC Details Change Application Form- Individual / Non-Individual
b. Copy of proof for change details
c. Can be Attested by notary public/gazette officer/manager of scheduled commercial bank.
d. or Self-attested when presented with original at CDSL Ventures POS.