Individual investors will have to produce his Proof of identity (Photo PAN card copy or PAN card copy and copy of the passport, driving license etc ) and Proof of Address (any valid documents listed in section B of the KYC Application Form for Individuals). Non -Individual Investors will have to produce certain documents pertaining to its constitution/registration to fulfill the KYC process. A list of Mandatory Certified Documents to be submitted can be found in section C of the KYC application form for Non-Individual Investors. 
Guidelines for Documents Required For Various Categories Important points:
1. Copies of all documents submitted by applicants should be self-attested.
2. The copies of all documents should be accompanies by original for verification by POS.
3. In case the original of any document is not produced for verification then the copies should be properly attested by entities authorized to attest the copy as per the list of persons authorized for attestation.
4. In case of NRIs, a Consular Officer or an authorized official of overseas branches of scheduled commercials banks registered in India can attest the documents.
5. Further, if any proof of identity or address is in a foreign language, then translation in to English is required.
Proof
Proof of Identity: – Self attested copy of PAN card is mandatory.
Permanent Account Number (PAN) – As per the regulatory guidelines quoting Permanent Account Number (PAN) for all investment in Mutual Fund is mandatory. To comply with the same PAN has been made mandatory for all categories of investors.
PAN field in the application form is a mandatory field. The POS should ensure that PAN field in the application form is not left blank by the investor and the name on the PAN card copy should tally with that mentioned on the KAF.
Proof of Address: – List of documents admissible as Proof of Address:
1. Passport
2. Voters Identity Card
3. Ration Card
4. Registered Lease/ Sale Agreement Of Residence
5. Driving License
(Documents having an expiry date should be valid on the date of submission)
6. Utility bills like Telephone Bill (only land line), Electricity bill, Gas bill – Not more than 6 months old
7. Demat Account Statement — Not more than 6 months
8. Bank Account Statement / Passbook — Not more than 6 months old
9. Proof of address issued by Bank Managers of Scheduled Commercial Banks/ Scheduled Co-Operative Bank/ Multinational Foreign Banks/ Gazetted Officer/ Notary public/ Elected representatives to the Legislative Assembly/ Parliament/ Documents issued by any Govt. or Statutory Authority.
Download KYC Application Form
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KYC Application Form for Individual ( For Fresh KYC ) Download here
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KYC Application Form for Non Individual ( For Fresh KYC ) Download here
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KYC Details Change Form for Individual ( For Change Request ) Download here
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KYC Details Change Form for Non Individual ( For Change Request ) Download here
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KYC Guide Line Download here
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POS KYC Presentation Download here
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Grievance Redressal Statistics Download here
How to check my KYC status ?
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Step 1: Visit www.cvlindia.com and click on “Inquiry on KYC”
Step 2: Enter the PAN number and click on SUBMIT.
Step 3: If KYC compliant the name of PAN holder appears along with the status of KYC.
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The investor can take a print out of this and will suffice as document of acknowledgement.
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Check KYC Status here
