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New KYC and FATCA / CRS requirments


IMPORTANT


1)    W.e.f. January 1, 2016, all applicants who wish to purchase units have to be KYC compliant (as per KRA norms) and    provide supplementary KYC information. Additionally, non-Individual investors have to submit Ultimate Beneficial Ownership (UBO) declaration form.
 
2)    W.e.f. November 1, 2015, all new applicants who wish to purchase units have to provide certain information required for FATCA/CRS compliance.
 

For Individual:

 
Karvy Computershare Pvt Ltd (registrar to Baroda Pioneer Mutual Fund has enabled the facility to submit the declaration online with an OTP Facility
 
•    Link for Online declaration:
 
•    Link for declaration form download:
                                                         

For Non-Individuals:

 
•    The online submission of declaration for non-individuals has been enabled on Karvy MFS website
•    Unlike the case of individuals, for non-individuals Karvy is providing only an upload facility
•    The entities have to fill the details and signed by the authorized signatory, scan the document, upload them into the site
•    This is supported by OTP sent to one of the registered emails in the folios
 
•    Link for online declaration:
 
•    Link for declaration form download: