KYC Documents
Prescribed Documents (PAN Mandatory)
Proof of Address (any one of the following)
- Latest Telephone Bill: Landline/Mobile (not more than 3 months prior to the date of application).
- Latest Electricity Bill (not more than 3 months prior to the date of application).
- Passport copy
- Latest Bank Passbook/Bank Account Statement (not more than 3 months prior to the date of application).
- Latest Demat Account statement (not more than 3 months prior to the date of application).
- Voter ID.
- Rent Agreement.
- Ration Card.
- Driving License.
For Individual Investors
- Proof of Identity
- Photo PAN Card
- In case of Non Photo PAN Card in addition to copy of PAN Card any one of the following : Driving License /Passport copy / Voter ID /Bank Photo Pass Book.
For HUF
- Units can only be held in the name of Karta on behalf of the HUF
Proof of Identity (any one of the following)
- Copy of PAN Card of the HUF.
Proof of Address (HUF)
- Latest Bank Passbook (not more than 3 months prior to the date of application).
- Bank account statement (not more than 3 months prior to the date of application).
- Alternately, any of the documents listed for proof of address for an individual can be provided by the karta.
NON-Individual Companies(PAN Mandatory)Companies,Corporate Bodies (Certified copy of the following)
- Certificate of incorporation.
- Memorandum & Articles of Association.
- Resolution of the Board of Directors authorizing investment in mutual funds.
- Power of Attorney granted to its managers, officers or employees to transact business on its behalf (Authorised Signatories List).
Partnership Firms (Certified copy of the following)
- Certificates of Registration, in case of registered Partnership Firms.
- Any other officially valid documents in respect of holding a power of attorney to transact (Authorised Signatories List and resolution / authority to invest).
Trusts,Foundations,NGO's,Charitable Bodies,Clubs,Mutual Fund Schemes (Certified copy of the following)
- Certificate of Registration, in case of registered Trusts.
- Any other valid documents in respect of holding a power of attorney to transact (Authorised Signatories List and resolution / authority to invest) and resolution / authority to invest).
- Offer Document of the Mutual Fund Scheme.
