At A Glance See KYC Grid, mandatory w.e.f 1st Jan 2011

KYC is mandatory for all Individual Investors w.e.f.1st January, 2011 for all investments transactions irrespective of amount of investment.             KNOW YOUR CUSTOMER (KYC)   Purchases Lumpsum a   Additional a   SIP / CSIP a   Switches   Switch In/out a   Redemptions Partial X   Entire X   Systematic Investment Plan (SIP / CSIP) Fresh / Extension / Renewals a   Existing X   Micro X   STP Fresh / Extension / Renewals a   Existing X   Termination (Cease) CSIP X   SIP X   PDC X   (Non -Financial Transactions) NFT Change in Bank X   Nomination X   Updation of address /emal id X   Transmission       a                           Important Points:                       The individual investors for the purpose of KYC shall include: i) POA Holder           ii) Joint Holders           iii) Gaurdian on behalf of minors

 

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