KYC Upload

What KYC is, in one line. Know Your Customer is a one-time identity verification required by SEBI for every mutual fund investor. Once it is done through a KRA, it works across every AMC in India — you never have to repeat it, though you should keep your address and contact details current.

Your progress 0% complete

api/kyc.php" method="post" enctype="multipart/form-data">

Applicant details

Exactly as printed on your PAN card.

Full name *

Father’s / spouse’s name *

Date of birth *

Gender *

Marital status

Mobile number * This must be the number registered with your bank and Aadhaar.

Email *

Occupation *

Gross annual income *

Residential status *

Identity

PAN is mandatory. Aadhaar is used only for the last four digits and OTP verification.

PAN *

Last 4 digits of Aadhaar * Never send your full Aadhaar number by email or WhatsApp. Mask the first eight digits on any copy you upload.

KYC status

First-time KYC KYC update / modification Not sure

You can check your existing status on the CVL KRA portal using your PAN.

Address

Your correspondence address, matching the proof you upload.

Address line 1 *

Address line 2

City / town *

State *

PIN code *

Address type

Bank account

Investments and redemptions move only between this account and the AMC.

Bank name *

Branch

Account number *

IFSC *

Account type *

Nominee

Please do register one. It saves your family months of difficulty later.

Nominee’s full name *

Relationship *

Nominee’s mobile number Helps us reach the nominee directly if a claim or transmission is ever needed.

Nominee’s email

Nominee’s date of birth

Share (%)

Guardian (if nominee is a minor)

Documents

PDF, JPG, PNG or WEBP. Up to 5 MB each. Make sure all four corners and every line of text are readable.

PAN card *

Choose a file or drop it here Clear colour scan or photo of the card.

Aadhaar — masked *

Choose a file or drop it here First 8 digits blacked out. Front and back.

Passport photo *

Choose a file or drop it here Recent, plain background, face clearly visible.

Signature *

Choose a file or drop it here Signed on plain white paper, in black or blue ink.

Bank proof *

Choose a file or drop it here Cancelled cheque or a bank statement showing name, account number and IFSC.

Address proof (optional)

Choose a file or drop it here Aadhaar, passport, voter ID, driving licence or a recent utility bill.

Nominee ID proof (optional)

Choose a file or drop it here PAN, Aadhaar or birth certificate for a minor nominee.

Anything else (optional)

Choose a file or drop it here FATCA form, existing folio statements, NRE/NRO proof.

Mask your Aadhaar. UIDAI requires the first eight digits of the Aadhaar number to be blacked out on any copy shared with a service provider. Only the last four digits should be visible. A masked Aadhaar can be downloaded directly from the UIDAI website.

FATCA & declarations

Required under Indian tax rules and the SEBI KYC framework.

Place of birth *

Country of tax residence *

I confirm that I am a tax resident of India only, and of no other country. (If not, tell us in the notes below — we will send the additional FATCA/CRS form.) *

I am not a Politically Exposed Person, nor related to one. *

The information and documents I have provided are true, correct and complete. I will inform Money Pathshala of any change within 30 days. *

I consent to Money Pathshala using these documents solely to process my KYC and investment applications with AMCs, KRAs and registrars, and I have read the Privacy Policy, Terms of Use and Disclaimer. *

I understand that mutual fund investments are subject to market risks, that returns are not guaranteed, and that Money Pathshala is a distributor of regular options earning commission from the AMC — not registered with SEBI to give personalised investment recommendations. *

Anything else we should know?

Submitting this form does not open a folio or complete your KYC on its own. We will check the documents, come back to you if anything is missing, and then file the application with the KRA and the relevant AMC.

Documents checklist

PAN card (mandatory)
Masked Aadhaar — first 8 digits hidden
Recent passport-size photograph
Signature on plain white paper
Cancelled cheque or bank statement
Address proof, if different from Aadhaar
Nominee details and ID
NRE / NRO proof for NRI applicants

How long it takes

Document check: 1 working day
KRA submission: 1 – 2 working days
KYC activation: 2 – 7 working days
First investment: Once KYC is validated

Rather do it in person?

Bring the originals to our Vijay Nagar office and we will scan them for you. Nothing is kept beyond what the KRA requires.

Call +91 95751 15624