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Mutual Funds - Essential Guidelines

KYC Guidelines:


With effect from January 1,2012 all categories of investors irrespective of amount of investments in Mutual Funds are required to comply with KYC for carrying out any transactions in Mutual Funds. Thus any investor (all applicants in a folio) investing into mutual funds would be required to be KYC compliant with CVL(CDSL Ventures Ltd) without which the transactions may be liable to be rejected by the respective mutual fund houses.


The KYC status can be checked from the below mentioned websites depending on where you have submitted your KYC application form:

The KYC status needs to be verified in order to invest in Mutual Funds.


In order to do fresh KYC the following documents needs to be submitted at the nearest ICICI Bank Branch:
  • Completely filled KYC application form
  • Photo ID proof
  • Address proof

For more information please visit your nearest ICICI Bank or contact your ICICI Bank Relationship Manager at the earliest.


To locate your nearest ICICI Bank Branch, Click here