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.
service tax details
This is to inform you that you have allot me a PAN Card No. BNYPR0176A to my name and address before 15 days this information send me by SMS NSDLPAN 28160200373244 but regret to say I hav’nt received PAN Card Till date please email me where you have despatch my PAN Card and What is Post Office Address please take action earlier and oblige.
thanking you
Bhavyesh Rathod
I have not recived my PAN card, Pan card no CV0PS5866F please check status details . . .