In order to enhance compliance with Know Your Customer (KYC) norms under the Prevention of Money Laundering Act, 2002 (PMLA), it will be mandatory for all categories of investors of Mutual Fund to be KYC compliant, irrespective of the amount of investment, with effect from 1st January 2011.
All Mutual Fund investors who are yet to be KYC compliant, are requested to contact me at earliest for getting assistance in complying with KYC, so as to facilitate investments or any transaction on or after 1st January 2011.
Investors may also visit the website www.cvlindia.com for details.
Document Required : Self attested & Notarized
1. Copy of PAN card
2. Address Proof – Name on the supporting proof should be same as on PAN card ( Mandatory )
3. PP Size Photograph – Cross Signed
4. KYC form duly filled with BLACK ink Pen and in CAPITAL letters. Download from here >> Download Form
Please deposit above at Karvy Computershare Pvt Ltd
- New Delhi
305, 3rd Floor
New Delhi House,
Bara Khamba Road
New Delhi-110 001
- Gurgaon :
Shop no. 18, Ground Floor, Sector – 14, Opp. AKD Tower, Near Huda Office,
Gurgaon – 122001
Categories: Mutual Fund