Submit your query/request/suggestion.
Locate our branches and ATMs using our map based interface.
Write to us with your feedback.
Track the status of your deliveries.
Mutual Funds KYC Guidelines
What is KYC (Know your client) ?
KYC "Know Your Customer", is a term commonly used for Customer Identification Process. SEBI has prescribed certain requirements relating to KYC norms for Financial Institutions and Financial Intermediaries including Mutual Funds to 'know' their clients. This would be in the form of verification of identity and address, financial status, occupation and such other demographic information.
With effect from January1, 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 by any KYC Rating Agency (CVL, NSE, NSDL, CAMS or KARVY) without which the transactions may be liable to be rejected by the respective mutual fund houses.
Please note KYC norms are mandatory for ALL applicants/investors (including existing investors and joint holders) while investing with any SEBI registered Mutual Fund, irrespective of the amount of investment.
This one-time verification is valid for transactions across all mutual funds.
KYC is applicable for which type of transactions?
- Fresh Purchases
- Additional Purchases
- Switch Transactions
- New Systematic Investment Plan (SIP) / MICRO SIP Registrations
- New Systematic Transfer Plan (STP) Registrations
KYC status can be checked from any of the below mentioned websites depending on where you have submitted your KYC application form:
To check KYC status
- Visit any of the above sites
- Enter your PAN and click ‘SUBMIT’
- Check the status
- If KYC status is "Inprocess" or "Verified" then proceed ahead with the mutual fund registration process.
- If KYC status is "Invalid data" then you need to initiate KYC process.
KYC Registration process:
- Click here to download the KYC Form
- Completely filled KYC application form
- Documents required:
- Self attested copy of PAN card
- Self attested copy of Address proof: Latest Telephone Bill/Landline/Mobile /Latest Electricity Bill /Passport copy /Latest Bank Passbook/Bank Account Statement /Latest Demat Account statement /Driving License. /Ration Card /Rent Agreement
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
At your request, you are being redirected to a third party site. Please acknowledge the disclaimer before proceeding further.
This is to inform the customers that by clicking on the link “I agree”, you will enter the Website of a third party which is not owned, controlled or endorsed by ICICI Bank Limited ("ICICI Bank"). ICICI Bank does not undertake any liability, responsibility or warrant for the details, accuracy, completeness or correct sequence of any content, services or the reliability of any service, statement or other information displayed or provided through the Website. This information is being communicated to you solely for the purposes of providing information regarding the services of payment of your bills/dues to ICICI Bank through the Website and is subject to applicable laws and regulations and the terms and conditions. The customer understands and acknowledges that availing of any services offered on the Website or any reliance on any opinion, statement, or information available on the Website shall be at his/her sole risk.
ICICI Bank and its affiliates, subsidiaries, employees, officers, directors and agents, expressly disclaim any liability or responsibility for any not-errors whether caused by negligence or otherwise or any deficiency in the services offered by Bill Desk whose Website you are about to access. Neither ICICI Bank nor any of its affiliates nor their directors, officers and/or employees shall be liable to or have any responsibility for any loss (whether direct or indirect) incurred in the event of any deficiency in the services of Bill Desk or for failure or disruption of the Website of Bill Desk or resulting from the act or omission of any other party involved in making this Website or the service contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the Website . The information and service available on the Website is subject to change, updation, revision, verification and amendment without notice and such information may change materially.
Explore the power of simpler and smarter banking. Bank online with over 250 services
Bank on the go with our Mobile Banking services. Download app or use SMS
Pockets by ICICI Bank
With Pockets from ICICI Bank, access your bank from facebook. The new way to bank
Bank 24/7 through a widespread network of over 3,000 branches and 11,000 ATMs