Downloads

FATCA / KYC Forms

To adhere to regulatory requirements outlined in the Prevention of Money Laundering Act 2002 by SEBI/Government of India, completion of KYC (Know Your Customer)/Aadhaar/FATCA (Foreign Account Tax Compliance Act) formalities is mandatory for all Unit Holders. This includes Guardians and Power of Attorney holders for any investments in Mutual Funds, Portfolio Management Services, and Alternate Investment Funds.

Check your KYC Status

CAMS KRA

KFINTECH KRA

Update residential status of PAN for an NRI or PIO account

To activate the PAN, clients must ensure their residential status is marked as Non-resident on the ITD website. To change your status to a Non-resident follow these steps:

1. Login to eportal.incometax.gov.in/iec/foservices/#/login.

2. Click on My Profile.

3. Click on Edit.

4. Click on Non-Resident and then on Save.

Update FATCA/CRS
(Foreign Account Tax Compliance ACT)
(Common Reporting Standard)

To adhere to tax information sharing regulations like FATCA/CRS, financial intermediaries are now requesting additional personal, tax-related, and beneficial owner information, along with other necessary certifications or documentation from account holders. These intermediaries must disclose information about your account to the appropriate tax authorities and other competent regulatory bodies.

You can update or check your status from the links below.

Rabaadi Financial Services is registered with prominent Registrar and Transfer Agents (RTAs). This helps us to facilitate seamless online KYC updation or new KYC registration procedures for individuals and non-individual entities, ensuring compliance and efficiency in the onboarding process. For the physical process, the client can download and submit the forms provided below to the respective Points of Service.

CKYC Individual Form KYC Individual Change Form Supplementary CKYC Form CKYC Non-Individual Form

KYC Non-Individual Change Form KYC Non-Individual Annexure

CAMS

KFINTECH

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