KYC

Know Your Client Forms (KYC) for both individuals and non-individuals can be downloaded from our website.

These must be filled in and submitted to our office as early as possible. Every investor is required to fill in only one form, irrespective of the number of mutual funds he/she has investments in. Both existing and new investors, who have not submitted a KYC form earlier, must do so now.

Investors must provide the originals of the following documents along with a copy each to be presented and the original will be returned after verification. Alternatively, investors can also provide an attested true copy of the relevant documents. Attestation could be done by Notary Public/ Gazette Officer/ Manager of a Scheduled Commercial Bank.

Prescribed Documents for Equity and Derivatives (PAN Mandatory)

For Individual Investors

Proof of Identity:

1. Photo PAN Card
Card any one of the following:
Driving License /Passport copy / Voter ID / Bank Photo Pass Book.

Proof of Bank Account

1. Latest Bank Passbook/Bank Account Statement (not more than 3 months prior to the date of application).
2. Cancelled cheque

Proof of Address (any one of the following):

1. Latest Telephone Bill: Landline/Mobile (not more than 3 months prior to the date of application).
2. Latest Electricity Bill (not more than 3 months prior to the date of application).
3. Passport copy.
4. Voter ID.
5. Driving License.
6. Ration Card

Proof of Demat Account

1. Latest Demat Account statement (not more than 3 months prior to the date of application).

For HUF

Proof of Identity (any one of the following):

1. Copy of PAN Card of the HUF. (Karta Pan)

2. Copy of Individu

Proof of Address (HUF)

1. Latest Bank Passbook of Karta (not more than 3 months prior to the date of application).
2. Latest Telephone Bill: Landline/Mobile of Karta (not more than 3 months prior to the date of application).
3. Latest Electricity Bill of Karta (not more than 3 months prior to the date of application).
4. Voter ID.

Proof of Bank Account

1. Latest Bank Account Statement of Karta (not more than 3 months prior to the date of application).
2. Cancelled cheque

Proof of Demat Account

1. Latest Demat Account statement of Karta (not more than 3 months prior to the date of application).

Click here to download Form

Non individuals (PAN Mandatory)

Companies / Bodies Corporate (Certified copy of the following):

1. Certificate of incorporation.
2. Memorandum & Articles of Association.
3. Copy of latest shareholding pattern.
4. Copy and Detail of Directors Pan card
5. Certificated true copies of annual report & accounts (Balance sheet and P&L a/c)
6. Company Demat statement and bank statement and cancelled cheque.
7. Fill up Declaration.

Partnership firms (Certified copy of the following):

1. Certified True Copies of Partnership Registration with The Registrar of Firms & Partnership Deed.
2. Balance sheet, P&L Account Last Two Years.
3. Declaration Of Partnership Firm.
4. Copy of Partners Individual DP Statement.
5. Partnership Bank Statement & Cancelled Cheque.
6. Copy of Partners Individual Pan Card & Identity Card.

Click here to download Form

Client Registration Documents in Vernacular Languages

Client Registration Documents (Rights & Obligations, Risk Disclosure Document, Do's & Don't's) in Vernacular Languages

Note: "This document is a translated version of the client registration documents in English and is being provided in vernacular language to facilitate better understanding by the investors. In case of any ambiguity, the contents of the English version would prevail."