Know your Customer
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Subsequent to SEBI Circular, KYC was implemented in the Indian Mutual Fund Industry. KYC in MF industry was much similar to other industries like banking, insurance and other financial services.
Customer, client or the investor needs to submit various documents to verify and authenticate fund flow from and to the Asset Management Companies.
Listed below are initial attempts to explain KYC and the procedure followed to register or comply with KYC/ PMLA 2002 guidelines.