Know your Client
In order to comply with regulatory provisions under the Prevention of Money Laundering Act 2002, Rules issued there under and related guidelines/circulars issued by SEBI, KYC formalities are required to be completed for all Unit Holders, including Guardians and Power of Attorney holders, for any investment (whether new or additional purchase) of Rs. 50,000 or more in mutual funds. For the convenience of investors in mutual funds, all mutual funds have made special arrangements with CDSL Ventures Ltd. (CVL), a wholly owned subsidiary of Central Depository Services (India) Ltd. (CDSL)).

Investors have to provide the relevant documents and information ONLY ONCE for complying with KYC. After that Investors could invest in the schemes of all mutual funds by merely attaching a copy of the KYC acknowledgement slip with the application form / transaction slip when investing for the first time in every folio (Post KYC) in each Mutual Fund house, without the necessity to submit the KYC documents again.

Any subsequent changes in address or other details could be intimated to any of the POS (with relevant documentary evidence) and the same will get updated in all the mutual funds where the investor has invested.

Investors investing Rs.50,000 or more will have to comply with KYC effective from 1st February, 2008.

Documents required for KYC
(1) Proof of Identity
(2) Proof of Address
(3) PAN Card
(4) Photograph
(Click here for List of documents)
WHERE TO COMPLETE THE FORMALITIES:
Investors could complete the formalities by submitting the KYC form and relevant documents at the Points of Services (POS). To start with, these POS will be the select branches / offices of mutual funds, registrars and select branches of some distributors.
Click here for Individual KYC Form
Click here for Non-Individual KYC Form
Click here for change form- Individual
Click here for change form- non Individual
For more information or any other assistance, please contact us. We will be happy to help you.
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SEBI Registration numbers:
NSE Cash Market: INB231190530, F&O: INF231190530
BSE Cash Market: INB011190536, F&O: INF011190536
CDSL DP: IN-DP-CSDL-277-2004
Compliance officer for NSE and BSE: Aashish Aggarwal. Ph: 9812452905
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TR Capital Limited
CIN: U67120HR1995PLC032587
Registered Office
: 1st Floor, Ravee Arcade, 95-97 Green Square Market, Hisar, Haryana – 125001.
Ph: Trading: 01662-231084, 229314, 227938, 231049, DP: 01662-235514, 234630
E-Mail: trhisar@gmail.com, Investor Grievance: trgrievance@gmail.com