Documents

For Resident Indians

All customers who intends to invest in mutual fund needs to be KYC compliant. Individual investors will have to produce their proof of identity and proof of address

List of documents admissible as proof of identity:

PAN card with photograph. This is a mandatory requirement for all applicants except those who are specifically exempt from obtaining a PAN

Unique Identification Number (UID) (Aadhaar)/Passport/Voter-ID Card/Driving license

Identity card/document with applicant’s photo, issued by any of the following: Central/State Government and its Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated to Universities, Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc. to their Members; and Credit cards/Debit cards issued by Banks.

List of documents admissible as proof of address:

  • Unique Identification Number (UID) (Aadhaar)
  • Driving License
  • Passport
  • Voters Identity Card
  • Ration Card
  • Registered Lease/Sale Agreement of Residence
  • Flat Maintenance bill
  • Insurance Copy
  • Utility bills like Telephone bill (only landline), Electricity bill or Gas bill. These should not be more than 3 months old
  • Bank Account Statement/Passbook – Not more than 3 months old
  • Self-declaration by High Court and Supreme Court judges, giving the new address in respect of their own account
  • Proof of address issued by Bank Managers of Scheduled Commercial Banks/Multinational Foreign Banks/Gazetted Officer/Notary Public/Elected Representatives to the Legislative Assembly or Parliament/a document issued by any Government or Statutory Authority
  • Identity card/document with address, issued by any of the following: Central/State Government and its Departments. Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated to Universities and Professional Bodies such ICAI, ICWAI, ICSI, Bar Council etc. to their Members
  • For FII/sub account, Power of Attorney given by FII/sub-account to the Custodians (which are duly notarized and/or apostiled or consularised) that gives the registered address should be taken
  • The proof of address in the name of the spouse may be accepted

For Non-Resident Indians

Non-resident Indians residing out of India need to submit the following supporting documents in addition to PAN as proof of identity and address

  • Certified true copy of the passport
  • Certified true copies of proof of overseas address and permanent address

If any of the documents (including attestations/certifications) towards proof of identity or proof of address specified above are in a foreign language, they have to be translated into English before submission.

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