CDSL has set the procedure for checking & verify Mutual Fund KYC Status using PAN Number and documents required for fulfilling KYC requirement in India. So now anyone can check the mutual fund KYC Status using PAN number before investing in Mutual Fund in India. SEBI has initiated higher KYC (KNOW Your Customer) Standards to prevent money laundering through Mutual Funds. Mutal Fund KYC Norms basically needs Mutual Funds to get actual data of investors to check whether he is the actual investor or not.With effect from 1st January 2011, every mutul fund investor has to complete KYC process.
Documents Required for KYC by Mutual Fund for Individual Investor
Proof of Identity: Self Attested Copy of PAN Card and Copy of UID or Copy of Passport or Diriving License or Voter id etc.
Proof of Address: Passport/Voters Identity Card/Ration Card/Registered Lease or Sale Agreement of Residence/Driving License/Flat Maintenance bill/Insurance Copy.