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  2. www.amfiindia.com › investor-center › kycAssociation of Mutual Funds in India

    KYC compliance is mandatory under the Prevention of Money Laundering Act, 2002 and Rules framed there under, read with the SEBI Master Circular on Anti Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries.

  3. mfs.kfintech.com › mfs › GeneralpagesGuidelines for Documents Required For Various Categories

    Board resolution for investment in Mutual Fund. Partnership Firm: - Mandatory certified documents to be submitted. Certificate Of Registration (for registered partnership firms only)

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  5. www.sbimf.com › kyc-procedureSBI MF-KYC Procedure - SBI Mutual Fund

    What documents are required to be submitted along with KYC application? • Proof of Identity • Proof of address. What are the key changes in the KYC norms from 1st April 2024? As per SEBI regulations the following factors are to be validated for all new and existing KYCs.

  6. groww.in › p › mutual-fund-kycMutual Fund KYC - How to do KYC for Mutual Funds? - Groww

    • KYC with Aadhaar Card
    • ‘On Hold’ to ‘Registered’
    • ‘On Hold’ Can Redeem
    • Phone Or Email Verification
    • Nri Investment
    • What’s Your KYC Status?

    Users who had completed their KYC using driving license, voter ID, or passport are currently under ‘registered’ status. This allowed them to buy or sell units from their existing mutual funds but they are not allowed to invest in any other mutual fund. Such investors are requested to redo their KYC now with Aadhaar card – this will allow them to be...

    See full list on groww.in

    Investors whose KYC status was ‘on hold’ due to non-linking of Aadhaar and PAN will now be moved to ‘registered’ KYC status. This will allow these investors to continue buying or selling units in the mutual funds where they have already invested. Earlier, they were not allowed to invest in or redeem from even their existing mutual fund investments....

    See full list on groww.in

    If your KYC is ‘on hold’ because you are not able to verify KYC using your mobile number and email ID, you will now be allowed to redeem your existing investments. Earlier, investors with an ‘on hold’ KYC status were not allowed to redeem their investments. The existing clients, as on March 31, 2024, will be allowed to exit (sale/redemption) from e...

    See full list on groww.in

    Some investors were facing problems due to non-verification of mobile number or email address. Investors were required to verify both email address and phone number for KYC. Now, either one of these can be used for verification. Both will not be mandatory. If either email/mobile is verified then KYC will move to either ‘Registered’ or ‘Validated’ d...

    See full list on groww.in

    Non-Resident Indian (NRI) investors will now be allowed to invest in any fund house even if they don’t have an Aadhaar card. Many NRI investors do not have Aadhaar cards since Aadhaar is not mandatory for them. In the absence of Aadhaar card, KYC status of such investors was considered as ‘registered’ and not ‘validated’. Non-resident investors wil...

    See full list on groww.in

    Many investors might not be aware of their exact KYC status. According to a Moneycontrol report, registrar and transfer agents (RTAs) will soon send emails to investors updating them about their KYC status and will also inform them about the steps to get their KYC validated. Note:all changes mentioned above (other than the revised rules for NRIs) w...

    See full list on groww.in

  7. www.miraeassetmf.co.in › investor-hub › know-yourKnow Your Customer (KYC) Procedure and Guidelines for Mutual ...

    In order to invest in any mutual fund, an investor needs to be KYC compliant. The Securities and Exchange Board of India (SEBI) has prescribed certain requirements under the Prevention of Money Laundering Act 2002 for Financial Institutions and Financial Intermediaries including Mutual Funds to know their Customers.

  8. www.adityabirlacapital.com › kyc-for-mutual-fundsKYC Process For Mutual Funds - Documents Required & KYC Steps ...

    Apr 25, 2022 · KYC (Know Your Customer) is a simple one-time process carried out by mutual fund houses to verify their customers' identity, address, and other details before transacting with them. The customer is asked to submit the essential KYC documents that are scrutinized and verified to establish the customer's authenticity.

  9. www.bajajfinserv.in › investments › mutual-fund-kycMutual Fund KYC - SEBI Rules on How to Complete Process

    May 31, 2024 · To comply with these new regulations, investors must complete their KYC process using Aadhaar starting from the 2024-25 fiscal year. In this article, you will learn about mutual fund KYC process, mutual fund KYC online and offline and many more in detail.