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


Company-related document requirements:


  1. Please download the KYC form, fill the name of Company 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 not older than 2 months

  • 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
  • Copy of latest share holding pattern including list of all those holding control, either directly or indirectly, in the company in terms of SEBI takeover Regulations, duly certified by the company secretary/Whole-time Director/MD
  • Copies of the Memorandum and Articles of Association and certificate of incorporation 
  • Copy of the Board Resolution for investment in securities market
  • Authorised signatories list with specimen signatures
  • A zero folio declaration form (please print and get it signed by the Authorised signatory)


Documents required (related persons i.e. Directors and Promoters):


  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. DIN numbers of whole-time directors/two directors in charge of day to day operations 
  4. Following photocopies are required for each related person:
  • Proof of Identity (Self-attested PAN)
  • Proof of Address (Self-attested POA e.g Passport/Voter ID/Driving license)
  • 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 Company-related documents have the entity stamp and sign of the authorised person(s).