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Karvymfs KYC

Under Know Your Customer (KYC) guidelines introduced by SEBI, all mutual funds are required to perform customer due diligence for all investors. KYC was previously only mandatory for investments of Rs. 50,000 or more, but is now required for all investment amounts. Karvy Computershare has activated KYC applications at 156 branches to help investors avoid rejection or long queues. Investors can enter their city to locate the nearest Karvy Computershare center and complete the KYC process.

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Rajesh Selvarajan
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177 views1 page

Karvymfs KYC

Under Know Your Customer (KYC) guidelines introduced by SEBI, all mutual funds are required to perform customer due diligence for all investors. KYC was previously only mandatory for investments of Rs. 50,000 or more, but is now required for all investment amounts. Karvy Computershare has activated KYC applications at 156 branches to help investors avoid rejection or long queues. Investors can enter their city to locate the nearest Karvy Computershare center and complete the KYC process.

Uploaded by

Rajesh Selvarajan
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Know Your Customer (KYC) is a process introduced by SEBI as part of the Prevention of Money Laundering Act (PMLA). Under this, all Mutual Funds are required to
comply to the KYC guidelines wherein they are required to perform customer due diligence for all their investors. Earlier, KYC was mandatory for Mutual Fund investments
of Rs. 50,000 and above but now KYC has been made mandatory for investments of all amounts.

To assist you in avoiding rejection of your application or avoid long queues at KYC POS (Point of Service), Karvy Computershare Pvt. Ltd. has activated acceptance of
KYC applications at 156 branches. This is a convenient option for you to get your KYC compliance processed and ensure that your investments do not get disrupted.

Please enter the name of your city below to locate the nearest Karvy Computershare Investor Service Center.

  Enter City Name :  Chennai       


1. Why do I need to go through the KYC procedure?
Branch Name : Chennai
SEBI has made it mandatory for all Mutual Fund investors to be KYC compliant as part of the
Prevention of Money Laundering Act (PMLA). Region : Chennai

Address : Karvy Computershare Private Limited,Flat


2. How much time do I have to get this done? No F11,First Floor,Akshya Plaza,(Erstwhile
Harris Road),Opp Chief City Metropolitan
The SEBI mandate takes effect from 1st January, 2011. After the given date, all non-KYC compliant
Court,
applications will be rejected.

3. What is the procedure for KYC application?


Contact Person : Mr.Subiman Dutta

 Visit your nearest Karvy Computershare Investor Service Center Telephone / mobile 044-42028513
 Collect & fill all the details in the KYC application form and submit it across the counter to a Number :
Karvy Computershare Customer Care Representative
  
4. What supporting documents do I need to produce along with the application? Click here to download the list of all 156 locations

          
Individual:

 Self attested PAN card copy

 Proof of Identity

 Proof of Address

Corporate Bodies:

Partnership Firm:

Hindu Undivided Family (HUF):

Trusts:

Unincorporated association or a body of individuals:

Banks/ Institutional Investors:

Foreign Institutional Investors:

Army/ Government Bodies:

https://www.karvymfs.com/KYC/ 16-12-2010

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