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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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How to fill out the KYC Application Form Resident IndividualsSCUF online

Completing the KYC Application Form for Resident IndividualsSCUF is a necessary step in establishing your identity for financial transactions. This guide will provide a step-by-step approach to filling out the form online with clarity and ease.

Follow the steps to successfully complete your application.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Fill in the required details such as your CKYC number and Customer ID. These identifiers help link your application to your existing records.
  3. Indicate your gender by selecting 'M', 'F', or 'Others' from the options provided.
  4. Provide your date of birth in the specified format. This field is mandatory and must accurately reflect your legal age.
  5. If married, enter your spouse's name. If not applicable, leave this field blank.
  6. Enter your communication address fully, including street, city, state, and country. Make sure the details are accurate, as these will be used for correspondence.
  7. Fill out your permanent address in the designated fields, ensuring the details match your official documents.
  8. Select your occupation from the options provided (e.g., service, self-employed, student, etc.). If your occupation does not fit these categories, specify it in the 'Other' field.
  9. Upload self-attested copies of your ID and proof of residence as required in the form.
  10. Review all entered information carefully for accuracy. Once satisfied, ensure to declare that all provided details are correct and sign the declaration.
  11. Save the changes to your application, ensuring that you also download, print, or share the form as needed for your records.

Complete your KYC Application Form online today for a seamless experience.

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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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