Bonanza Finmart
13, August 2020 01:43 AM
Wednesday, Aug 12 2020 12:00:00 AM      PGIM India Mutual Fund Announces Monthly Dividend under two schemes      Principal MF Announces Dividend under three schemes      BNP Paribas MF Announces change in Key Personnel      ICICI Prudential MF Announces Dividend under two schemes      Nippon India Balanced Advantage Fund Announces Dividend       MUTUAL FUND NEWS
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DOCUMENT REQUIRED Your results on : Mutual Fund | Document Required
What you need What it is What document we need as proof What if you don't have it
A PAN Card A personal account number card, used by the income tax department and other financial service houses as identification. A self-signed photocopy of the PAN card You can easily apply for one online, by visiting the site
KYC Verification A registration process to be completed for the purposes of preventing money laundering None, we will verify your KYC compliance in the central database with your PAN number We will complete the process for you if you send us a completed application form (KYC Application is part of our Account Opening form). Please see below for supporting documents required for this purpose.*
An NRE/NRO account Account with an Indian bank that is either repatriable or not Either a cancelled check or a recent account statement for this account. You can arrange with one of our affiliate banks to open an account for you.
A foreign address Your current foreign address A self-signed photo-copy of a utility bill (phone/electricity), driving license with address etc. We need this
An Indian passport   A self-signed photo-copy of the passport We need this
If you are a foreign citizen (holding a foreign passport),
If you hold a PIO or OCI card, we will need, in addition to the documents above,

1.  A photocopy of the foreign passport - attested by your local Indian embassy (in lieu of the Indian passport above)
2.  A copy of your PIO or OCI card, self-signed.
* NRI Documents Checklist for KYC application

1.  KYC form duly filled and signed
2.  Recent color photo (signed across the photo)
3.  Copy of PAN Card, notarized (On an A4 size paper)
4.  Copy of exact proof of overseas address, notarized (On an A4 size paper)
5.  Copy of first and last pages of passport, notarized (If you are an Indian citizen)
6.  Copy of foreign passport, notarized (If you are a foreign citizen)
7.  Copy of PIO or OCI card, notarized (If you are a foreign citizen)
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