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  • Kyc Form Non Individual Investors - Mirae Asset

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Welcome to the GEPL Capital Forms Centre - your single destination for all downloadable forms to avail of services ... KRA Form(Non-Individual) Click here to download ... KYC-Individual Click here.

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account opening purpose” on the document itself: a) Government issued National Identity Card at the country of residence. b) Driving License issued abroad. c) Utility Bill (Electricity, Telephone, Gas) d) Original copy of latest overseas bank account or existing NRE / NRO account.

Accounts of Proprietary concerns Registration certificate (in the case of a registered concern). Certificate/licence issued by the Municipal authorities under Shop & Establishment Act. Sales and income tax returns. CST/VAT certificate·

All You Need To Know PAN / PAN Acknowledgement or Form 60 (in absence of PAN) Latest Passport size photograph. Self-attested copy of Official Valid Document (OVD). If account is being opened by a NEW TO BANK customer then document need to be additionally be certified by any one of the following:

As an NRI (Non-Resident Indian), investing in mutual funds in India can be a great way to grow your wealth. However, before you can start investing, completing the KYC (Know Your Customer) process is mandatory.

KYC is essential for individuals who wish to open a Demat and stock trading account, a bank account, fixed deposit account, purchase life insurance, operate mobile wallets for digital transfer of money and any other financial transactions with a registered body.

Being a centralized procedure, if you get your KYC done from one AMC, you do not need to repeat the process with any other AMC for future investments, and even for opening a Demat account. The NRI KYC process is straightforward, and you can complete both offline and online through Video Calling.

All You Need To Know PAN / PAN Acknowledgement or Form 60 (in absence of PAN) Latest Passport size photograph. Self-attested copy of Official Valid Document (OVD). If account is being opened by a NEW TO BANK customer then document need to be additionally be certified by any one of the following:

First page and last page of the valid passport. If the address mentioned in the form is different from the address in passport. Please provide any of the following with present address. Indian Address Proof. ... Valid VISA/ Employment VISA / Student VISA /Work Permit/ Residence Permit. Additional Document. PAN Card/Form 60.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232