Currently I am out of India. Can I send scanned copy of the required documents or fax the same for verification?
You may send us a true copy of your documents attested by the Notary Public, Gazetted Officer, Manager of a Scheduled Commercial Bank (Name, Designation and Seal should be affixed on the copy) or by an official from the local office of the Indian Embassy / Consulate. However, the KYC application form has to be in original only. • I work for the Merchant Navy and hence, do not have any overseas address proof. I wish to get KYC compliant. How do I go about it? You may provide your local address proof and a notarized copy of mariner’s declaration or your Continuous Discharge Certificate (CDC). GUIDANCE NOTE This FAQ is only meant to clarify certain basic questions around PMLA. The information given is included only for general purpose and the investors / unit holders should be aware that the relevant rules, regulations, or their interpretation might change. We strongly advise you to contact your distributor / our Investor Service Center / official POS for any additional information / clar
You may send us a true copy of your documents attested by the Notary Public, Gazetted Officer, Manager of a Scheduled Commercial Bank (Name, Designation and Seal should be affixed on the copy) or by an official from the local office of the Indian Embassy / Consulate. However, the KYC application form has to be in original only.
You may send us a true copy of your documents attested by the Notary Public, Gazetted Officer, Manager of a Scheduled Commercial Bank (Name, Designation and Seal should be affixed on the copy) or by an official from the local office of the Indian Embassy / Consulate. However, the KYC application form has to be in original only. • I work for the Merchant Navy and hence, do not have any overseas address proof. I wish to get KYC compliant. How do I go about it? You may provide your local address proof and a notarized copy of mariner’s declaration or your Continuous Discharge Certificate (CDC). GUIDANCE NOTE This FAQ is only meant to clarify certain basic questions around PMLA. The information given is included only for general purpose and the investors / unit holders should be aware that the relevant rules, regulations, or their interpretation might change. We strongly advise you to contact your distributor / our Investor Service Center / official POS for any additional information / clar
