Requirements with effect from 1st January 2016
FATCA-CRS Compliance [Mandatory for new investors to the Fund]:
Towards compliance with tax information sharing laws, such as FATCA / CRS, all financial intermediaries have begun to seek additional personal, tax, beneficial owner information and other related certifications, documentation from account holders. They are also obliged to share information of your account with relevant tax authorities and other competent authorities. Investors are requested to submit the following information, if it is already not submitted to CAMS
Country of Birth / Incorporation
- Place of Birth / Incorporation
- Address Type [Residential or Business, Residential, Business, Registered Office]
If your [customer] tax residency is other than India, then additional information [Like Country of Tax Residency, Tax Payer Identification Number, Identification Type] for all countries in which you are resident for tax purposes is required
Supplementary KYC & UBO Information:
As per SEBI & AMFI Circulars, following supplementary KYC information and information on Ultimate Beneficial Ownership [UBO] is mandatory for all investors with effect from 1st January 2016
Individual Investors can update the above information in Online mode for updates across all Mutual Funds serviced by CAMS by clicking
Non-Individual Investors can download the forms [FATCA-Supp. KYC Form and UBO Form] by clicking the following link and submit to any of the CAMS/AMC branches
Investors can also visit CAMS Service Centers [Locate your nearest center @ http://www.camsonline.com/InvestorServices/COL_ISServiceCenter.aspx], Mutual Fund branches for any assistance / support or contact your Distributor
For more details, please write to firstname.lastname@example.org or call our toll-free support number 1800-200-2267 and 1800-419-2267 from anywhere in India.
Computer Age Management Services (CAMS) is India’s premier Mutual Fund Transfer Agency serving over 60% of assets of the industry across 15 Mutual Funds. Leveraging superior technology, CAMS brings several innovative services to Mutual Fund investors and distributors. CAMS is also a service partner to leading insurance companies, banks, NBFC’s and alternate investments funds. To know more visit www.camsonline.com .