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KYC Registration / Modification Forms

All applicants desiring to create a Common Account Number (CAN) should comply with the “Know Your Customer” regulations. If any of the applicants desiring to create a CAN are not KYC compliant, they can download the relevant KYC Registration Forms, fill and submit them along with the required documents for Proof of Identity and Proof of Address, for the purpose of KYC Registration.

Individual investors have to download and fill this form KYC Registration Form - Individual
Non-Individual investors have to download and fill this form along with the annexure KYC Registration - Non Individual

KYC Registration - Annexure for Non Individual Investors

Investors who are already KYC Compliant but their KYC is not registered under the KRA Regulations 2011 will have to submit the relevant KYC modification forms.

Individual investors have to download and fill this form KYC Modification Form - Individual
Non-Individual investors have to download and fill this form KYC Modification Form - Non Individual

The duly filled and signed forms along with the required documents should be submitted at any of the MFU Points of Service (POS) or for the purpose of KYC Modification.

Required Documents

KYC Registration / Modification

Proof of Identity( POI): List of documents admissible as Proof of Identity:

  1. PAN card with photograph. This is a mandatory requirement for all applicants except those who are specifically exempt from obtaining PAN (listed in Section D)
  2. Unique Identification Number (UID) (Aadhaar) / Passport / Voter ID card / Driving license
  3. Identity card/ document with applicant’s Photo, issued by any of the following: Central/State Government and its Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated to Universities, Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members; and Credit cards/Debit cards issued by Banks

Proof of Address (POA): List of documents admissible as Proof of Address: (*Documents having an expiry date should be valid on the date of submission.)

  1. Passport/Voters Identity Card/Ration Card/Registered Lease or Sale Agreement of Residence/Driving License/Flat Maintenance bill/Insurance Copy
  2. Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill - Not more than 3 months old
  3. Bank Account Statement/Passbook - Not more than 3 months old
  4. Self-declaration by High Court and Supreme Court judges, giving the new address in respect of their own accounts
  5. Proof of address issued by any of the following: 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
  6. Identity card/document with address, issued by any of the following: Central/State Government and its Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated to Universities and Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc.,to their Members
  7. For FII/sub account, Power of Attorney given by FII/sub-account to the Custodians (which are duly notarized and/or apostiled or consularised) that gives the registered address should be taken
  8. The proof of address in the name of the spouse may be accepted