Date: February 18, 2008
Investors in Mutual Funds
to comply with ‘KNOW YOUR CLIENT' (KYC)Dear Investors,
KYC is mandatory only if you want to invest above Rs.50000 in Mutual fund. We advise you to complete this formality follow steps given below:
Take a print out of KYC form from http://www.amfiindia.com/spages/Individual-KYC.pdf
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The Application Form should be completed in ENGLISH and in BLOCK LETTERS.
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Please tick in the appropriate box wherever applicable.
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Please fill the form in legible handwriting so as to avoid errors in your application processing. Please do not overwrite. Canceling and re-writing, and such should make corrections. Corrections should be counter-signed by the applicant.
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Applications incomplete in any respect and/or not accompanied by required documents are liable to be rejected.
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You are required to submit a Proof-of-Identity document (PAN card is the only document which can be submitted) and a Proof-of-Address document for each address filled by you in this form.
WITH APPLICATION FORM ATTACH FOLLOWING: -
Documents submitted to support Identity and Address should be following:
i. Proof of Identity
Original PAN Card + Self-attested photocopies (Originals will be returned over-the-counter after verification)ii. Proof of Address
- Original
Documents + Self-attested photocopies (Originals will be returned
over-the-counter after verification)
OR - True Copies attested by a Notary Public / Gazetted Officer / Manager of a Scheduled Commercial Bank or Multinational Foreign Banks (Name, Designation and Seal should be affixed on the copy).
Unattested photocopies of an original document are not acceptable
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If the above documents including attestation / certifications are in regional language or foreign language then the same has to must be translated into English for submission.
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If you are a NON RESIDENT INDIAN or a person of Indian origin, it is mandatory for you to state your Overseas Address in B (4) column of KYC application from.
CHECKLIST (Before submitting this form, please go through the following checklist)
- Please ensure that the form is completed in all respects and signed by you.
- Please affix your recent photograph and sign across the photograph.
- Please attach a your PAN card as proof of Identity Document. This should be a photocopy plus original for verification.
- Please attach a Proof of Address Document (one for each distinct address). These should be either original + photocopies or attested / notarized photocopies.
- If you are an NRI, you must mention your overseas address in B (4).
- Please submit a photocopy of the duly completed KYC Application Form.
Frequently Asked Questions (FAQ)Thanks
PMS Department