As per SEBI regulations, the KYC process needs to be completed before starting your Mutual Fund investments. 

 

It is a one-time process and can be easily completed by following the steps below. 


Steps for KYC


Trust-related document requirements:


  1. Please download the KYC form, fill the name of Trust on page 1.
  2. Authorised signatory must sign inside the white box with a small red dot for 'Signature of Authorised Person(s)' on page 2, along with the entity stamp/seal.
  3. Following photocopies are required:
  • Proof of Identity (PAN of the entity) with the entity stamp and sign of the authorised person(s).
  • Any one Proof of Address (POA) of the entity with the entity stamp and sign of the authorised person(s):

  • Latest Land Line Telephone Bill or Electricity Bill or Bank Passbook / Bank Account Statement

  • Letter issued by bank

  • Registered Lease / Sale Agreement of office premises or Registration Certificate

  • Copy of the balance sheets for the last 2 financial years
  • Certificate of registration (for registered Trust only)
  • Copy of Trust deed
  • List of Trustees certified by Managing Trustees/CA (just the names and designations of all Trustees on the Trust's letterhead would be sufficient)
  • A zero folio declaration form (please print and get it signed by the Authorised signatory)


Documents required (related persons i.e. Trustees):


  1. Download Annexure A2 and fill in the required details for each related person.
  2. The related person needs to sign inside the white box with a small red dot for 'Signature of Authorised Person(s)' on page 2.
  3. Following photocopies are required for each related person:
  • Proof of Identity (Self-attested PAN)
  • Proof of Address (Self-attested POA e.g Aadhar or Passport)
  • 1 coloured photograph


Note:


  1. Kindly mail a scanned copy of the entire set of documents to support@cashrich.com. We shall verify and let you know if any changes are required.

  2. Once we verify and confirm that the document set is complete, kindly courier the set to the address below: CashRich, 406, Solus, Hiranandani Estate, Patlipada, Thane West, PIN - 400607, Maharashtra, India

  3. Kindly ensure all the Trust-related documents have the entity stamp and sign of the authorised person(s).