|
|
devangbadiyani 2/12/2008 | 0 (0) | 1776 | 32 | 0 | English
From February 1, 2008, mutual fund investing would not be that simple for those who wish to invest or redeem (selling of your units) Rs 50,000 and above. This is subsequent to the guidelines issued by the Securities and Exchange Board of India (SEBI) and Association of Mutual Funds in India (AMFI) relating to the requirements of the Prevention of Money Laundering Act, 2002. As per the new rule all mutual funds are now required to verify the identity and maintain records of all their investors through the mandated Know Your Customer (KYC) process effective today.
KYC formalities are required to be completed for all unit holders, including power of attorney holders and guardians, for any investment (newadditional purchasenew SIP or redemption) of Rs 50,000 and above.
For the convenience of investors, all mutual funds have made special arrangements with CDSL Ventures Ltd. (CVL). The investors can download the form [Click Here to download] the Presha Investment website and submit the same with the following required documents at designated centers or mail them to Presha Investments.
Required Documents
. PAN Card
. Proof of Address
. Passport Size Photograph
Proof of Address Valid Document Types
The following is the list of documents that will be accepted as the proof of address
Latest Telephone Bill
Latest Electricity Bill
Passport
Driving License
Latest Bank Passbook
Latest Bank Account Statement
Voter Identity Card
Ration Card
Latest Demat Account Statement
Registered Lease Sale Agreement of residence
Proof of Address issued by Bank Managers of Scheduled Commercial Banks Multinational Foreign Banks Gazetted Officer Notary Public Elected Representatives to the Legislative Assembly Parliament Document issued by any Government or Statutory Authority ... more>>
CraigT54 9/15/2008 | 0 (0) | 15 | 0 | 0 | 0
Jones Culture Intro KYC – PDP Opening Session Talk St. Louis Craig W. Tidball April 16, 2007 Copyright 2007 Good morning. Welcome to St. Louis and welcome to my company. It’s always of interest to me ... more>>
BankIntlS 8/10/2008 | 0 (0) | 10 | 0 | 0 | English
Basel Committee on Banking SupervisionConsolidated KYC Risk ManagementOctober... ...............................................................................................................................4 Global process for managing KYC risks ... more>>
BankIntlS 8/10/2008 | 0 (0) | 8 | 0 | 0 | English
Basel Committee on Banking SupervisionConsolidated KYC Risk ManagementOctober... ...............................................................................................................................4 Global process for managing KYC risks ... more>>
BankIntlS 8/11/2008 | 0 (0) | 10 | 0 | 0 | English
Basel Committee on Banking SupervisionConsolidated KYC Risk ManagementOctober... ...............................................................................................................................4 Global process for managing KYC risks ... more>>
BankIntlS 8/11/2008 | 0 (0) | 12 | 0 | 0 | English
Basel Committee on Banking SupervisionConsolidated KYC Risk ManagementOctober... ...............................................................................................................................4 Global process for managing KYC risks ... more>>
BankIntlS 8/11/2008 | 0 (0) | 10 | 0 | 0 | English
Basel Committee on Banking SupervisionConsolidated KYC Risk ManagementOctober... ...............................................................................................................................4 Global process for managing KYC risks ... more>>
BankIntlS 8/11/2008 | 0 (0) | 12 | 0 | 0 | English
Basel Committee on Banking SupervisionConsolidated KYC Risk ManagementOctober... ...............................................................................................................................4 Global process for managing KYC risks ... more>>
CraigT54 9/15/2008 | 0 (0) | 11 | 0 | 0 | 0
KYC – PDP Luncheon Talk St. Louis, MO April 16, 2007Thanks for this opportunity to share with you during this exciting milestone week of your career. I feel like I’m at the inaugural launch of ... more>>
BankIntlS 8/10/2008 | 0 (0) | 11 | 0 | 0 | English
Basel Committee on Banking SupervisionConsultative Document Consolidated KYC Risk Management... process for managing KYC risks ... more>>
BankIntlS 8/11/2008 | 0 (0) | 10 | 0 | 0 | English
Basel Committee on Banking SupervisionConsultative Document Consolidated KYC Risk Management... process for managing KYC risks ... more>>
BankIntlS 8/11/2008 | 0 (0) | 12 | 0 | 0 | English
Basel Committee on Banking SupervisionConsultative Document Consolidated KYC Risk Management... process for managing KYC risks ... more>>
IRS 6/4/2008 | 0 (0) | 18 | 0 | 0 | English
ATTACHMENT FOR BRITISH VIRGIN ISLANDS 1.QI is subject to the following laws and regulations of the British Virgin Islands governing the requirements of QI to obtain documentation c... ... more>>
IRS 6/4/2008 | 0 (0) | 25 | 0 | 0 | English
ATTACHMENT FOR CANADA1) QI is subject to the following laws and regulations of Canada governing the requirements of QI to obtain documentation confirming the identity of QI???s... ... more>>
IRS 6/4/2008 | 0 (0) | 10 | 0 | 0 | English
ATTACHMENT FOR CHILE Chilean Stock Brokers 1. Q.I. is subject to the following laws and regulations of Chile governing the requirements of Q.I. to obtain documentation confirming t... ... more>>
|