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KYC Norms
EXTRACT FROM AMFI KYC NORMS
PAN Replaces MIN
MIN stands withdrawn effective March 2, 2007. Investors have to give PAN and such other Documents and information as are required to comply with Know Your Customers (KYC) under Prevention of Money Laundering Act (PMLA).
In order to help the investors give the required documents and information only once, the current system of providing the documents and information with Points of Service of CVL will continue. No new number will be issued. The PAN will be the only identification and reference number.

Please download the following documents for more information on this.

KYC
SEBI Circular On PAN Implementation
KYC Form Individual
KYC Form Non-Individual
Form-49A
AML Policy
Guidelines for Documents Required For Various Categorie.
CDSL Know-your-client (KYC) process – Query bank
AMFI circular
circular AMFI CIRCULAR on Micro SIP - Exempt from PAN
AMFI - Prescribed Documents for proof of Identity and Address

 

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