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Sriram City Union Finance LimitedKnow Your Customer (KYC) Application Form (Resident Individuals / HUF / Sole Proprietorship) CAPITAL RBI (as per KYC documents)CKY Customer ID: (if any)*Gender : MF Date.

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Securities and Exchange Board of India (SEBI) has issued guidelines under The Prevention of Money Laundering Act, 2002 (PMLA) which requires Mutual Funds to follow enhanced Know Your Customer (KYC) norms.

Online KYC for mutual funds can be completed by investors and they can choose the offline route as well. KYC is an acronym for 'Know your customer' which is nothing but a customer identification process conducted by all financial institutions: brokers, asset management companies, banks and likewise.

Currently, e-KYC verified investors can invest only up to a maximum of Rs. 50,000 per mutual fund per year. Thus an investor making investments in 6 separate funds can invest up to Rs. 3 lakhs (50,000x6) during the year.

Aadhaar based KYC (eKYC) Process Visit any KRA website and provide the Aadhaar card number. You will receive an OTP (One Time Password) on the registered mobile number. The OTP will internally link and fill up your details in the online KYC form. On successful verification, you will be e-KYC compliant.

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.

Investors may check the status of KYC compliance through the website of any of the KYC Registration Agencies (KRAs). The five authorised KRAs are CVL KRA, NDML KRA, DOTEX KRA, CAMS KRA, and Karvy KRA. The investor may enter the PAN along with the captcha code to check the status.

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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
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
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