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KYC and FATCA/CRS Requirement
URGENT & IMPORTANT:
Central Board of Direct Taxes, vide a press release dated April 11, 2017, had notified that all the investors who had opened folios between July 01, 2014 and August 31, 2015 were required to submit self-certification under FATCA by April 30, 2017. This notification requires us to restrict transactions, including redemptions, in the folios where such self-certification is not received till the aforementioned date. The transactions would be processed only if the self-certification is submitted by all the unit holders in such restricted folios.
Please click here to view Press Release.
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Applicants who have not submitted the Supplementary KYC and FATCA / CRS information, are requested to submit the forms provided below. Additionally, non-Individual investors have to submit Ultimate Beneficial Ownership (UBO) declaration form.
Individual investors can click here to submit the self-certification through online mode.
You may download the self-certification form and send the same to any of our Investor Service Centers (ISCs), alternatively mail it to the address of our Registrar and Transfer Agents KFin Technologies Private Limited.
For any additional information on FATCA / CRS / towards furnishing this information, please contact us at email@example.com/ your distributor / visit any of our ISCs / call us on 1800 209 2726.