Tuesday, December 7, 2010

How to be KYC (Know Your Customer)compliant


All Individual Mutual Fund Investor has to be compulsorly KYC compliant from Jan 2011

  1. A KYC application form along with 3 documents needs to submitted
  2. Application can be submitted at investor service centres of the Fund or CAMS or at designated POS of CDSL Ventures Ltd .
  3. The documents required are:
  • Recent passport size photograph
  • PAN card copy
  • Address proof

After KYC application form and accompanying documents are verified, you will receive a letter certifying KYC compliance by courier.

When investing, a copy of this letter should be attached to the application form

Link to download KYC Application

List of POS

Check your compliance

Image : FreeDigitalPhotos.net,Photographer: Francesco Marino

1 comment:

  1. Wonderful blog & good post.Its really helpful for me, awaiting for more new post. Keep Blogging!



    Know Your Customer

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