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Old November 3rd, 2017, 06:05 PM
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Educhamp
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Join Date: May 2011
Location: Delhi
Posts: 38,226
Default Re: SBIMF KYC Form

I am providing you the KYC Form of State bank of India SBI Mutual Fund

SBIMF KYC Form - Individual






Thus KYC registration is being centralized through KYC Registration Agencies (KRAs) registered with SEBI.

Documents required to be submitted along with KYC application:

Proof of identity
Proof of address
Passport copy
Passport Size Photograph

List of Documents

Prescribed Documents (PAN Mandatory)

For individual Investors Proof of Identity:
Photo PAN Card
In case of Non Photo PAN Card in addition to copy of PAN Card any one of the following :
Driving License /Passport copy / Voter ID /Bank Photo Pass Book.

Proof of Address (any one of the following):
Latest Telephone Bill: Landline/Mobile (not more than 3 months prior to the date of application).
Latest Electricity Bill (not more than 3 months prior to the date of application).
Passport copy
Latest Bank Passbook/Bank Account Statement (not more than 3 months prior to the date of application) .
Latest Demat Account statement (not more than 3 months prior to the date of application).
Voter ID.
Driving License.
Ration Card.
Rent Agreement.

For HUF
Units can only be held in the name of Karta on behalf of the HUF
Proof of Identity
(any one of the following):
Copy of PAN Card of the HUF.

Proof of address (HUF)
Latest Bank Passbook (not more than 3 months prior to the date of application).
Bank account statement (not more than 3 months prior to the date of application). Alternately, any of the documents listed for proof of address for an individual can be provided by the karta.

Non individuals (PAN Mandatory) Companies / Bodies Corporate (Certified copy of the following):
Certificate of incorporation.
Memorandum & Articles of Association.
Resolution of the Board of Directors authorizing investment in mutual funds.
Power of Attorney granted to its managers, officers or employees to transact business on its behalf (Authorised Signatories List).

Partnership firms (Certified copy of the following):
Certificates of Registration, in case of registered Partnership Firms.
Any other officially valid documents in respect of holding a power of attorney to transact (Authorised Signatories List and resolution / authority to invest).

Trusts, foundations, NGO's Charitable Bodies, Clubs/Mutual Fund Schemes (Certified copy of the following):
Certificate of Registration, in case of registered Trusts.
Any other valid documents in respect of holding a power of attorney to transact (Authorised Signatories List and resolution / authority to invest) and resolution / authority to invest).
Offer Document of the Mutual Fund Scheme.

Mutual Funds investments are subject to market risks, read all scheme related documents carefully.

Contact-

Corporate Office Address

SBI Funds Management Pvt Ltd.
9th Floor, Crescenzo, C-38 & 39, G Block,
Bandra-Kurla Complex,
Bandra (East), Mumbai-400051
Board Line: +9122 61793000

Customer Service

1800 209 3333 / 1800 425 5425 (Toll Free No)
022 27786551 / 022 27786501
From 8:00 AM to 8:00 PM (Monday to Saturday)
Email: customer.delight@sbimf.com
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