Know your Client (KYC) Forms

To comply with regulatory provisions under the Prevention of Money Laundering Act 2002, ‘Know Your Client (KYC)' formalities are required to be completed for all Investors in mutual funds. From 1st February 2008, investors investing Rs.50,000 or more will have to comply with KYC norms Investors have to provide the relevant documents and information ONLY ONCE for complying with KYC. After that investors could invest in the schemes of all mutual funds by merely attaching a copy of the KYC acknowledgement slip with the application form / transaction slip when investing for the first time in every folio (Post KYC) in each Mutual Fund, without the necessity to submit the KYC documents again This facility is being provided absolutely FREE OF COST to the investors.

Two separate forms have been created in this regard – for individual and non-individual investors respectively.


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