KYC and other details
Know Your Customer (KYC) Procedure
Investors are required to get their one-time Centralized Know Your Customer (CKYC) completed prior to making their investments. CKYC is managed by a Government authorized body named CERSAI which receives, stores, safeguards and retrieves all KYC records in digital form. CKYC enables investors to complete their KYC only once for opening accounts with various entities across the financial services sector viz. Mutual Funds, Banks, Insurance, DP, Stock broker, Depository Participant, etc.
CKYC Form can be submitted at any of the Investor Service Centre (ISC) of any mutual fund along with:
- Proof of identity (PoI): PAN/any other document (for PAN-exempt investors) listed in the form
- Proof of address (PoA): Any one document listed in the form
- NRI/PIO/OCI - Copy of passport/PIO Card/OCI Card and overseas Proof of Address
- Non-Individuals (Companies, Trusts, etc.) can use KYC Form for Non Individual.
- Please refer to the Instruction/Checklist section on KYC forms for a detailed list of the required documentation
- Copies of all documents & In-Person Verification (IPV) shall be attested by an authorized official of the mutual fund or its Registrar & Transfer Agent (RTA-Cams, Karvy, etc.), your Distributor or Bank Manager. All documents shall be self-attested