Addl KYC, FATCA, CRS, UBO & NPO Forms

Additional KYC, FATCA, CRS, UBO & NPO declaration Forms

As per regulations, existing investors in Mutual Funds who have opened their accounts prior to 31st October 2015, have to submit Additional KYC, Foreign Account Tax Compliant Act (FATCA), Common Reporting System (CRS) declarations and submit Ultimate Beneficiary Ownership (UBO) details (wherever applicable) latest by 31st December 2015. Kindly note that effective January 1, 2016, financial transactions for purchase/switch of Units are liable to be rejected by the Mutual Funds if these details are not updated and Effective 1st October 2023, NPO declaration is mandatory for Trust and Society.

Individual Investors may Click Here to update the FATCA details online

To submit the Additional KYC, FATCA, CRS declarations for Individual investors, download this form

FATCA-CRS-Addl KYC Declaration-Individual

Download Form

To submit the Additional KYC, FATCA, CRS & UBO declarations for Non-Individual investors, download this form

FATCA-CRS-UBO-Addl KYC Declaration-Non Individual

Download Form

To submit the NPO (Non Profit Organisation) declaration Form for Non-Individual investors (Trust & Society), download this form

NPO (Non-Profit Organisation) Declaration Form

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With a view to improve performance and enhance the high availability of MFU System, it has been decided that transactions older than the previous Financial Year i.e., transaction data prior to 1st April 2022 will be archived on 18th April 2023. * * * “If you have any dispute against a listed company and or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI circular dated 30.05.2022, you can file for arbitration with Stock Exchange.” For more details, please see the web links of the stock exchanges: BSE - http://tiny.cc/m1l2vz NSE – http://tiny.cc/s1l2vz * * * Please ensure to validate your Nomination Details registered under CAN. Click here to complete the validation if not already done. * * * Please ensure to verify your Contact Details registered under CAN. Click here to complete the verification if not already done. * * * Check out the Videos about MFU and the features offered. * * * Explore the new and improved Schedule Transactions feature using which you can register a Scheduled Purchase Plan (SPP), Scheduled Redemption Plan (SRP) and Scheduled Switch Plan (SSP) * * * Download the MFU Mobile App Distributor Mobile App goMF available for Android and IoS * * * Use the Connect menu on the top menu bar to lodge a Complaint / Query / Feedback. * * * MPIN / Touch ID based authentication is now enabled on the goMF app. Please update the App to start using this feature.