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1. www.dspim.com › downloadsDownloads - DSP Mutual Fund

   www.dspim.com › downloads

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   In no event shall DSP Mutual Fund and / or its affiliates or any of their directors, officers and employees be liable for any special direct, indirect, special, incidental or consequential damages arising out of the use of information / opinion herein.

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   • FATCA, CRS AND ADDITIONAL KYC

     3. Non individual investors can mention additional KYC...

2. www.dspim.com › docs › default-sourceFATCA, CRS AND ADDITIONAL KYC - DSP Mutual Fund

   www.dspim.com › docs › default-source

   Nov 15, 2016 · 3. Non individual investors can mention additional KYC details in this form and should additionally submit the following forms: a. FATCA and CRS details and declaration form. b. Ultimate Beneficial Ownership (UBO) details forms, if applicable. 4. All the information is mandatory. Applications are liable to be rejected without

3. www.dspim.com › assets › documentsFATCA, CRS AND ADDITIONAL KYC - DSP Mutual Fund

   www.dspim.com › assets › documents

   Yes Also provide UBo Form Nature of Business_____ FATCA, CRS AND ADDITIONAL KYC Please refer Page 2 for Definitions / Instructions / Guidance Mandatory for Non-Individual Investors, including HUF Details and Declaration form INVESTOR DETAILS Entity Name: Folio Nos

   • File Size: 288KB

   • Page Count: 2

4. mfs.kfintech.com › mfs › GeneralpagesDeclaration Form of Ultimate Beneficial Ownership [UBO ...

   mfs.kfintech.com › mfs › Generalpages

   Instructions on Controlling Persons / Ultimate Beneficial Owner. As per PMLA guidelines and relevant SEBI circulars issued from time to time, non-individuals and trusts are required to provide details of controlling persons [CP] / ultimate beneficiary owner [UBO] and submit appropriate proof of identity of such CPs/ UBOs.

5. mfs.kfintech.com › mfs › GeneralpagesFATCA, CRS & ULTIMATE BENEFICIAL OWNERSHIP (UBO) SELF ...

   mfs.kfintech.com › mfs › Generalpages

   02 Treaty Qualified Retirement Fund; a Broad Participation Retirement Fund; a Narrow Participation Retirement Fund; or a Pension Fund of a Governmental Entity, International Organization or Central Bank 03 Non-public fund of the armed forces, an employees' state insurance fund, a gratuity fund or a provident fund

6. www.nhcapital.in › wp-content › uploadsAPPLICATION FORM

   www.nhcapital.in › wp-content › uploads

   Form is signed by all applicants Additional documents provided if investor name is not pre-printed on payment cheque or if Demand Draft is used. Non Individual investors should attach FATCA Details and Declaration Form UBO Declaration Form Email: service@dspblackrock.com Website: www.dspblackrock.com Contact Centre: 1800 200 4499

7. People also ask

   Who should fill a form for ultimate beneficial ownership (UBO)?

   • Non-Individual entities, including partnerships, (other than those listed on a recognized stock exchange in India or is a subsidiary or related or controlled by such listed company) should also fill and submit a form for Ultimate Beneficial Ownership (UBO) details.

   FEFF0055006E007400690074006C00650064002D0031 - DSP Mutual Fund

   www.dspim.com/docs/default-source/application-forms/additional_kyc_fatca_crs_updation_form.pdf?sfvrsn=6&download=true&download=true

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   Do I need a separate FATCA / CRS / UBO form?

   • For Investors using OLD Application Forms / Transaction Forms / Slips which do not contain new requirement on FATCA, CRS and KYC details. Non Individual Investors have to additionally submit separate FATCA Details and UBO forms. Please refer to instructions, terms and conditions in updated KIM/Scheme related documents available on www.dspim.com. 1.

   FEFF0055006E007400690074006C00650064002D0031 - DSP Mutual Fund

   www.dspim.com/docs/default-source/application-forms/additional_kyc_fatca_crs_updation_form.pdf?sfvrsn=6&download=true&download=true

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   Which partner is considered a UBO?

   • For Partnership Firm ABC, Partners 1, 2, 3 and 4 are considered as UBO as each of them holds >=10% of capital. KYC proof of these partners needs to be submitted including shareholding. For Trust ZYX, Beneficiaries A, B and C are considered as UBO as they are entitled to get benefitted for >=10% of funds used.

   Declaration Form of Ultimate Beneficial Ownership [UBO ... - KFintech

   mfs.kfintech.com/mfs/Generalpages/downloads/UBO_Format.pdf

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   Who is required to submit a declaration of ultimate beneficial ownership?

   • Non Individual applicants, not being a company that is listed on any recognized stock exchange or is a subsidiary of such listed company or is controlled by such listed Company, are also required to submit a declaration of ultimate beneficial ownership in the mandated format as available on the website of the fund.

   FEFF0055006E007400690074006C00650064002D0031 - DSP Mutual Fund

   www.dspim.com/docs/default-source/application-forms/additional_kyc_fatca_crs_updation_form.pdf?sfvrsn=6&download=true&download=true

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8. uppscalle.com › wp-content › uploadsAPPLICATION FORM - Uppscalle

   uppscalle.com › wp-content › uploads

   Form is signed by all applicants Additional documents provided if investor name is not pre-printed on payment cheque or if Demand Draft is used. Non Individual investors should attach FATCA Details and Declaration Form UBO Declaration Form Email: service@dspblackrock.com Website: www.dspblackrock.com Contact Centre: 1800 200 4499