KYC Documents

Prescribed Documents (PAN Mandatory)

Proof of Address (any one of the following)

  • Latest Telephone Bill: Landline/Mobile (not more than 3 months prior to the date of application).
  • Latest Electricity Bill (not more than 3 months prior to the date of application).
  • Passport copy
  • Latest Bank Passbook/Bank Account Statement (not more than 3 months prior to the date of application).
  • Latest Demat Account statement (not more than 3 months prior to the date of application).
  • Voter ID.
  • Rent Agreement.
  • Ration Card.
  • Driving License.

For Individual Investors

  • Proof of Identity
  • Photo PAN Card
  • In case of Non Photo PAN Card in addition to copy of PAN Card any one of the following : Driving License /Passport copy / Voter ID /Bank Photo Pass Book.

For HUF

  • Units can only be held in the name of Karta on behalf of the HUF

Proof of Identity (any one of the following)

  • Copy of PAN Card of the HUF.

Proof of Address (HUF)

  • Latest Bank Passbook (not more than 3 months prior to the date of application).
  • Bank account statement (not more than 3 months prior to the date of application).
  • Alternately, any of the documents listed for proof of address for an individual can be provided by the karta.

NON-Individual Companies(PAN Mandatory)Companies,Corporate Bodies (Certified copy of the following)

  • Certificate of incorporation.
  • Memorandum & Articles of Association.
  • Resolution of the Board of Directors authorizing investment in mutual funds.
  • Power of Attorney granted to its managers, officers or employees to transact business on its behalf (Authorised Signatories List).

Partnership Firms (Certified copy of the following)

  • Certificates of Registration, in case of registered Partnership Firms.
  • Any other officially valid documents in respect of holding a power of attorney to transact (Authorised Signatories List and resolution / authority to invest).

Trusts,Foundations,NGO's,Charitable Bodies,Clubs,Mutual Fund Schemes (Certified copy of the following)

  • Certificate of Registration, in case of registered Trusts.
  • Any other valid documents in respect of holding a power of attorney to transact (Authorised Signatories List and resolution / authority to invest) and resolution / authority to invest).
  • Offer Document of the Mutual Fund Scheme.

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