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Prevent unauthorized transactions in your DEMAT account → Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day. | KYC is a one-time exercise while dealing in securities markets. Once KYC is done through a SEBI registered intermediary, you need not undergo the same process again when you approach another intermediary.Prevent unauthorized transactions in your DEMAT account → Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day. | KYC is a one-time exercise while dealing in securities markets. Once KYC is done through a SEBI registered intermediary, you need not undergo the same process again when you approach another intermediary.
Munoth Capital Market Limited

Munoth Hedge Fund

Investor Onboarding Documentation
Sr. NoDocuments
1Duly filled & signed AMC Application form & AMC Contribution Agreement
2Self 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
3Self attested copy of PAN CARD
4If 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)
5Provide 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
6Bank details or Cancelled Cheque /Bank Statement (To Capture the Bank Account in the System, the details should match with the Application Form)
7FATCA declaration - Separate FATCA - CRS declaration for each Joint holder - FATCA Declaration should be the part of AMC Application Form
8KRA/CKYC Documents including copy of KYC of POA holder/Guardian/Joint Holder (If Minor)
9Self 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
10Guardian or court issued legal guardian details along with KYC documents (If Minor)
11If nominee is minor birth certificate and guardian details are mandatory
12AML/PEP Check - Investor/JH/Guardian
13CML - Client Master List (Application Holding Pattern Should Match with CML)

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