As you are aware, uniform Know Your Customer (KYC) is implemented across all intermediaries of SEBI effective 1st Jan 2012 in accordance with SEBI circulars dated 22nd Aug 2011, 5th Oct 2011, 2nd Dec 2011 and 23rd Dec 2011.
INDIVIDUAL INVESTORS WITH CVL KYC PRIOR TO 1st Jan 2012
If you are an individual investor and have done KYC with CVL prior to 1st Jan 2012, then you are requested to fill up Section A and B in the KYC details Change form (CVL-KRA KYC Change Individual Form) and submit the same to the nearest Cams or Karvy offices.
- Change Detail Form for Individual ( For MF KYC )
- Change Detail Form for NON-Individual ( For MF KYC )
- KYC Form
Based on representation by AMFI, SEBI has permitted mutual funds time up to 30th Nov 2012 to obtain missing/not available KYC information and also complete In-Person Verification (IPV). Therefore, mutual fund investors will need to complete the above formalities in order to enable them to invest in a new mutual fund post 30th Nov 2012.
Also refer
Revised kyc norms for old kyc holders - Do it again in Person
NON INDIVIDUAL INVESTORS WITH CVL KYC PRIOR TO 1st Jan 2012
If you are a Non individual investors and have done KYC with CVL prior to 1st Jan 2012, then you are required to do fresh KYC by 30th Nov 2012. Please fill the enclosed KYC form and annexure (KYC Application Form- Non-Individual), and submit it to the respective Cams or Karvy office, along with the documents mentioned on the reverse of the KYC form.
NON KYC COMPLIANT INVESTORS
If you have not done KYC in past, kindly fill up the enclosed KYC form (KYC Application Form –Individual, KYC Application Form- Non-Individual), submit it to the respective Cams or Karvy office along with the documents mentioned on the reverse of the KYC form. KYC is a mandatory requirement to invest in Mutual Fund.
Also refer:
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