KYC & AML Policy
Our approach to Know Your Customer and Anti-Money Laundering requirements.
Munnetram Capital is committed to preventing the use of financial products for money laundering or terrorist financing, in line with the Prevention of Money Laundering Act, 2002 (PMLA), rules made thereunder, and guidelines issued by SEBI, AMFI and other regulators.
Know Your Customer (KYC)
- KYC is mandatory for all investors, including joint holders, guardians and Power of Attorney holders.
- KYC is completed through SEBI-registered KYC Registration Agencies (KRAs).
- Investors must provide valid identity and address proof, PAN and other details as required.
- Investors must keep KYC information updated, including mobile number and email.
FATCA & CRS
All investors must submit FATCA/CRS declarations regarding their tax residency. Information may be reported to authorities as required by law.
Payment Rules
- Investments must be made from the investor’s own bank account through banking channels.
- Third-party payments are not accepted except in situations permitted by SEBI and AMC rules.
- We do not accept cash for investments.
Monitoring & Reporting
We cooperate with AMCs and Registrars in identifying and reporting suspicious transactions as required by law. We may decline to process transactions where KYC is incomplete or information appears inconsistent.
Record Keeping
Records of identity and transactions are maintained for the periods prescribed under applicable law.
Contact
Munnetram Capital
8/16, Kishore Complex, Nehru Nagar, Coimbatore - 641014, Tamil Nadu, India
Phone: +91 95009 54849 / +91 93440 31339
Email: Ld.boopalan@gmail.com