What are the KYC requirements for Mutual Fund Investor
  • Personal
  • Business
  • Corporate
  • Private Banking
  • Privy League
  • NRI Services
  • Investors
  • Personal
  • Business
  • Corporate
  • Private Banking
  • Privy League
  • NRI Services
  • Investors

Mutual fund Individual Investors will have to produce the following documents: 

 

1. Proof of identity (Photo PAN card copy, or PAN card copy and copy of the passport, driving license, etc.) 

 

2. Proof of address (any of the valid documents listed in the KYC Application Form for Individuals). 

 

Non-Individual Investors will have to produce certain documents pertaining to constitution/registration to fulfil the KYC process. A list of Mandatory Certified Documents can be found in the KYC Application Form for Non-Individual Investors.

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