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"PROCESS FLOW FOR MUTUAL FUND KYC"
(Implementation of Know Your Client (KYC) under Prevention of Money Laundering Act (PMLA) through CDSL Ventures Limited (CVL) effective from February 01, 2008)
We would like to inform you that as part of the Prevention of Money Laundering Act all Mutual Funds are required to comply to the "Know Your Customer" guidelines wherein they are required to perform customer due diligence for all their investors. Applicant must be KYC compliant while investing with any SEBI registered Mutual Fund.
Sharekhan has tied up with CDSL's CVL for being a point of service (POS) for processing MF KYC application. Investors investing in Mutual Funds (MF) Online will have to comply with the MF KYC procedure as per latest regulatory guidelines. This is a one-time process.