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PAN is Mandatory for KYC Compliance
In case of death of a unit holder, the AMC would require following documents for transmission of units to nominee's name
In case of death of a unit holder owning a scheme, the AMC would require following documents for transmission of units to nominee's name.
· Letter from claimant nominee/s to the Mutual Fund requesting for transmission of units
· Death Certificate in original or photocopy duly notarized or attested by gazette officer or a bank manager
· Bank Account Details of the new first unit holder as per specified format along with attestation by a bank branch manager or cancelled cheque or bank statement bearing the account details and account holders name
· KYC of the claimant
· Indemnity signed and executed by the nominee(s) in the specified format, if the transmission amount is equal to or more than the Threshold Limit as determined by the AMC / Mutual Fund. (Currently the 'Threshold Limit' is R5 lakh per investor)
For further information contact Prajna Capital on 94 8300 8300 by leaving a missed call
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