What attestations are required for KYC related documents?
All documents required by us in terms of PMLA must be certified i.e. attested / gazetted / notarized by appropriate authorities (see instructions on KAF). In case you wish to bring the original documents to our offices, the copies of such documents should be self-certified. In such cases, original documents will be seen for verification by POS and returned to the applicant. • Can I / We submit the “photocopy of an attested copy” of an original document? No. Such documents will not be accepted. Every documentary proof has to be either certified i.e. attested / gazetted / notarized by appropriate authorities or the document has to be produced in original with self-attested photocopies for verification. • After obtaining KYC Compliance letter, I / We have changes to be effected in the mandatory KYC information. What is to be done? Change in any information as required in the KAF has to be communicated to any POS immediately. A separate ‘KYC Details Change Form’ is available. You may conta
All documents required by us in terms of PMLA must be certified i.e. attested / gazetted / notarized by appropriate authorities (see instructions on MAF). In case you wish to bring the original documents to our offices, the copies of such documents should be self-certified. In such cases, original documents will be seen for verification and returned back to the applicant.
