In today's financial environment, the importance of adhering to regulatory requirements cannot be overstated—especially when it pertains to the prevention of money laundering and maintaining the integrity of investments. The ICICI Bank Re KYC form serves as a critical instrument in this regard, specifically designed for individuals to comply with the Know Your Client (KYC) requirements as mandated under the Prevention of Money Laundering Act, 2002, and SEBI’s guidelines on Anti-Money Laundering. This form, which should be filled out in English and in block letters, plays a pivotal role in updating and verifying the personal and contact details of existing mutual fund investors, ensuring that their records reflect their current status accurately. The provision of this information is not just a statutory requirement but a safeguard for the investors, allowing for a more secure and transparent investment environment. Moreover, the form includes sections for identity details, address particulars, and other relevant information, such as gross annual income and occupation details, necessitating the attachment of identity and address proof along with the application. This meticulous process, while seemingly bureaucratic, is foundational in protecting the interests of individuals against fraud and misuse of their investment capital, marking a step towards more robust financial practices.
| Question | Answer |
|---|---|
| Form Name | ICICI Bank Re-KYC Form |
| Form Length | 8 pages |
| Fillable? | Yes |
| Fillable fields | 129 |
| Avg. time to fill out | 27 min 52 sec |
| Other names | icici kyc update form, icici kyc update, icici kyc form, icici online kyc |
I
KYC Application Form and overleaf instructions should be printed on the same page (back to back). If printed separately then both the pages should be attached and signed by the applicant."
Know Your Client (KYC) |
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Application Form |
Application |
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No. : |
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(For Individuals Only)
Please fill this form in ENGLISH and in BLOCK LETTERS (All Information as applicable in Sections A, B and C below is mandatory)
This information is sought under the Prevention of Money Laundering Act, 2002, the rules notified thereunder and SEBI’s guidelines on Anti Money Laundering.
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For existing Mutual Fund investors, the address(es) furnished herein will be replaced in the records of |
the Mutual Fund / Authorised Agent. (Refer Notes |
/ Guidelines overleaf) |
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A. Identity Details (Please see guidelines A1 to A5 overleaf) |
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1. Name of Applicant (As appearing in supporting identification document) Title |
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Mr. |
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Ms. |
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Others |
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Please specify |
Gender Male |
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Female |
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Father's Name |
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Please affix |
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2. Date of Birth |
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most recent |
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colour photograph |
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3. Nationality |
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Please |
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30mm x 40 mm |
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4. Status Please tick () |
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Resident Individual |
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5. Permanent Account Number (PAN) (MANDATORY) |
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Please tick () |
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Copy of PAN Card attached |
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B. Address Details (Please see guidelines B1 to B4 overleaf) |
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1. Address for Correspondence |
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City / Town / Village |
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Postal Code |
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State |
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2. Contact Details |
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Tel. (Off.) |
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(ISD) |
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Tel. (Res.) |
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Mobile |
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Fax |
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3. Proof of address to be provided by Applicant. |
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Please submit ANY ONE of the following valid documents & |
tick () against the document attached. |
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Latest |
Telephone Bill |
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Latest Electricity |
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Bill |
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Passport |
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Driving License |
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Latest Bank |
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Passbook |
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Latest |
Bank Account |
Statement |
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Latest Demat Account statement |
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Voter Identity Card |
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Ration Card |
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Registered Lease / Sale Agreement of residence |
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Any other proof of address document (as listed overleaf) |
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4. Permanent Address of Resident Applicant if different from B1 above OR Overseas Address (Mandatory) for |
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City / Town / Village |
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Postal Code |
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State |
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Country |
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5. Proof of address to be provided by Applicant. Please submit ANY ONE of the following valid documents & tick () against the document attached.
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Latest Telephone |
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Bill |
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Latest Electricity |
Bill |
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Passport |
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Driving |
License |
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Latest Bank |
Passbook |
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Latest Bank Account Statement |
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Latest Demat Account statement |
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Voter Identity Card |
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Ration Card |
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Registered Lease / Sale Agreement of residence |
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For NRIs - Any other document attested by local authority. |
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C. Other Details |
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(Please see guidelines C1 and C2 overleaf) |
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1. Gross Annual Income Details Please tick () |
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Upto Rs. 5,00,000 |
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Rs. 5,00,001 to Rs. 25,00,000 |
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Rs. 25,00,001 to Rs. 1,00,00,000 |
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Rs. 1,00,00,001 to Rs. 5,00,00,000 |
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Rs. 5,00,00,001 and above. |
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2. a. Occupation Details Please tick () any one |
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Private Sector Service |
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Public Sector / Government Service |
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Business |
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Professional |
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Agriculturist |
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Retired |
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Housewife |
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Student |
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Forex Dealer |
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Others (Please specify) _______________________________________ |
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b. If the following is additionally applicable to you Please tick () one or more as applicable |
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Civil Servant |
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Bureaucrat |
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Current or Former MP, MLA or MLC |
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Politician |
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Current or Former Head of State |
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"Please note that the
DECLARATION
I hereby confirm that I have read and understood the Instructions mentioned overleaf and apply to CDSL Ventures Limited ('CVL') or other agent of the mutual fund registered under the SEBI (M utual Funds) Regulations, 1996 for compliance of Know Your Client (KYC) procedure for transacting in units issued by M utual Funds and I agree to abide by the terms, conditions, rules, regulations and other statutory requirements applicable to the respective M utual Funds. I hereby declare that the particulars given herein are true, correct and complete to the best of my knowledge and belief, the documents submitted along with this application are genuine and I am not making this application for the purpose of contravention of any Act, Rules, Regulations or any statute or legislation or any Notifications, Directions issued by any governmental or statutory authority from time to time. I hereby undertake to promptly inform CVL / the mutual fund agent of any changes to the information provided hereinabove and agree and accept that CVL, the respective M utual Funds, their authorised agents and representatives ('the Authorised Parties') are not liable or responsible for any losses, costs, damages arising out of any actions undertaken or activities performed by them on the basis of the information provided by me as also due to my not intimating / delay in intimating such changes. I hereby authorize CVL / the mutual fund agent to disclose, share, remit in any form, mode or manner, all / any of the information provided by me to the respective M utual Funds in which I may transact / have transacted and / or to their authorised agents and representatives including all changes, updates to such information as and when provided by me. I hereby agree to provide any additional information / documentation that may be required by the Authorised Parties, in connection with this application. I hereby confirm that this is a unique KYC application and I have not applied for KYC in the past.
SIGNATURE OF APPLICANT
Place :
Date :
For |
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Ref. |
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Stamp of POS |
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Name and Employee Number of Receiver |
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Office |
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Use |
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(Name & Location) |
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KYC |
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(Originals Verified) Self Certified Document copies received |
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& Receiver's Signature |
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Only |
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(Attested) True copies of documents received |
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INDIVIDUAL KYC FORM