Munoth Hedge Fund

Investor Onboarding Documentation

Sr. No	Documents
1	Duly filled & signed AMC Application form & AMC Contribution Agreement
2	Self attested copy of address proof (Either of One mentioned below) Masked Aadhar Copy/Voter ID/Passport Non Expired with Valid Date/Driving License - Non Expired with Valid Date Bank Statement / Bank Passbook - Not Older than Last 3 Months Utility Bill - Electricity Bill / Gas Connection / Telephone Landline Bill - Not older than Last 3 months
3	Self attested copy of PAN CARD
4	If the investor is not registered on KYC Registration Agency (KRA) / Central KYC Registry (CKYC) portal (The requirement to submit the CKYC Form will be assessed once the copy of PAN is submitted)
5	Provide a filled CKYC Form in case the authorised person (in case through Power of Attorney (POA)/Guardian (if minor)/Joint Holder is also not registered on KRA / CKYC portal
6	Bank details or Cancelled Cheque /Bank Statement (To Capture the Bank Account in the System, the details should match with the Application Form)
7	FATCA declaration - Separate FATCA - CRS declaration for each Joint holder - FATCA Declaration should be the part of AMC Application Form
8	KRA/CKYC Documents including copy of KYC of POA holder/Guardian/Joint Holder (If Minor)
9	Self attested copy of address proof of Guardian (Either of One) Aadhar/Voter ID/Passport Non Expired with Valid Date/Driving License - Non Expired with Valid Date
10	Guardian or court issued legal guardian details along with KYC documents (If Minor)
11	If nominee is minor birth certificate and guardian details are mandatory
12	AML/PEP Check - Investor/JH/Guardian
13	CML - Client Master List (Application Holding Pattern Should Match with CML)

Note: Incomplete applications will not be processed. This checklist is subject to regulatory updates.

Munoth Hedge Fund

Investor Onboarding Documentation

Sr. No	Documents
1	Duly filled & signed AMC Application form & AMC Contribution Agreement
2	Self attested copy of address proof (Either of One mentioned below) Masked Aadhar Copy/Voter ID/Passport Non Expired with Valid Date/Driving License - Non Expired with Valid Date Bank Statement / Bank Passbook - Not Older than Last 3 Months Utility Bill - Electricity Bill / Gas Connection / Telephone Landline Bill - Not older than Last 3 months
3	Self attested copy of PAN CARD
4	If the investor is not registered on KYC Registration Agency (KRA) / Central KYC Registry (CKYC) portal (The requirement to submit the CKYC Form will be assessed once the copy of PAN is submitted)
5	Provide a filled CKYC Form in case the authorised person (in case through Power of Attorney (POA)/Guardian (if minor)/Joint Holder is also not registered on KRA / CKYC portal
6	Bank details or Cancelled Cheque /Bank Statement (To Capture the Bank Account in the System, the details should match with the Application Form)
7	FATCA declaration - Separate FATCA - CRS declaration for each Joint holder - FATCA Declaration should be the part of AMC Application Form
8	KRA/CKYC Documents including copy of KYC of POA holder/Guardian/Joint Holder (If Minor)
9	Self attested copy of address proof of Guardian (Either of One) Aadhar/Voter ID/Passport Non Expired with Valid Date/Driving License - Non Expired with Valid Date
10	Guardian or court issued legal guardian details along with KYC documents (If Minor)
11	If nominee is minor birth certificate and guardian details are mandatory
12	AML/PEP Check - Investor/JH/Guardian
13	CML - Client Master List (Application Holding Pattern Should Match with CML)

Note: Incomplete applications will not be processed. This checklist is subject to regulatory updates.

Registration Type	Details
SEBI Broker Registration Number	INZ000302337
NSE Member Code	12480
BSE Member Code	3205
SEBI Depository Participant Registration	IN-DP-CDSL-437-2008
CDSL DP ID	53600
SEBI AIF Cat 3 Registration Number	IN/AIF3/15-16/0146