Listed is a link to POS centres for KYC provided by CVL.
Filed under KYC …
PMLA 20002 and Mutual Funds in India.(KYC Compliance for Mutual Funds)
The provisions of The Prevention of Money Laundering Act, 2002 (PMLA), has made it mandatory for all Mutual Funds to comply with the ‘Know Your Client’ (KYC) norms of the applicants desirous of subscribing to their ‘units’. In this regard, CVL has been mandated by the Mutual Fund industry to create the necessary infrastructure in … Continue reading »
KYC FORMS DOWNLOAD, know your customer, know your client, PMLA 2002.
Click on below link to download KYC forms for Individual and Non Individual. KYC forms download (Individual) KYC forms download (Non-Individual) Kindly mail or post a seperate comment if above mentioned links are not complete. The link will open in a new window and link to RapidShare website. Click on Download Button to download the … Continue reading »
KYC FORMS DOWNLOAD
Click on below link to download KYC forms for Individual and Non Individual. KYC forms download (Individual) KYC forms download (Non-Individual)
