Know Your Customer (KYC) requirements under Prevention of Money Laundering Act, 2002

Prevention of Money Laundering Act, 2002 (PMLA) came into effect from July 1, 2005 and consequently SEBI mandated that all intermediaries (which includes Mutual Funds) should formulate and implement a proper policy framework as per the guidelines on anti money laundering measures and also adopt a Know Your Customer (KYC) Policy. At present each investor (including joint Unit holders) who wishes to invest an amount of Rs. 50,000 or more need to be KYC compliant as required by law.

If you wish to download and print a KYC Application form, kindly click on the link given below:

FAQs On KYC Requirements for Eligible Foreign Investors (EFIs)/Foreign Portfolio Investors (FPIs)
KYC Application Form - Individual
KYC Application Form -Non- Individual
KYC Non Individual Annexure
Change of KYC form for individual

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc), you need not undergo the same process again when you approach another intermediary.