What is the list of required documents?

For Individual investor, following documents are required –

  1. Copy of National Identity Card/Passport/Driving license/Identity Card (for students)
  2. One Passport size photo - Single applicant, Joint applicant (if any), Nominee
  3. Bank statement or Photocopy of a blank cheque leaf
  4. E-TIN Certificate

For institutional investor, following documents are required –

  1. Extract of Board resolution for investing in mutual fund
  2. Power of Attorney of the Authorized signatories
  3. Memorandum and Article of Association
  4. Trust Deed (for mutual fund)
  5. Certificate of Incorporation
  6. One Passport size photo – CEO / MD, 1st Authorized Person, 2nd Authorized Person (if any)
  7. Bank statement or Photocopy of a blank cheque leaf
  8. E-TIN Certificate

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