MF Client Enrollment Flowchart
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MF Client Enrollment Flowchart

CLIENT MUTUAL FUND REGISTRATIONKYC Authorisation-check thru site https://www.cvlkra.com/APPROVEDAuthorisation (Y/N)NOYESForward CKYC & KRA KYC Form to Advisor/Client for print out, updation & signature Additionally will need Mothers Maiden Name, Email ID & Mobile NumberMutual Fund Application Physical1) Update NMF II Platform, FACTA Declaration Forms & Bank Mandate Form (Mandate Amount to be of higher value) 2) Cheque Favouring "NSE Clearing New Mutual Fund Platform" for SIP Amount3)Update scheme name, SIP debit date range on the backside of the cheque in pencil4) If high value SIP, confirm if Client if it can be divided into lots of small size, will benefit client by averaging out . 5) Signature on FATCA should match with Bank signatureCourier KYC & NMF II forms, cheque to Ashika- Kolkata. Maintain e-copy of all documents Client will receive details of Folio Number, SIP Debit Details etc. thru emailIf Client has valid email ID & Net Banking facilityOnline1) Submit following details to GBI-Thane Office2) NAME-PAN, DOB,Adress, Occupation, email id, mobile number, Birth place, Income range, nominee name, relation, nominee DOB, Nominee address, cancelled cheque with signature, SIP Debit Date range1) Forward details to Ashika Kolkata for generation of NMF-II & FACTA Declaration email links 2) Coordiante with Client for accepting the link generated 3) Request client to take screen shot of acceptanceAuthorisation (Y/N)Coordinate with GBI -Thane for regeneration of link & get it accepted from Client before it's expiryNO1) Share scree shot of acceptance with GBI - Thane2) Coordinate for generation of Bank Mandate Link3) Once link generated coordinate with client for approval of link (Validity 24 hours 4) Request Client to take screen shot of accpetanceYESShare screen shot of acceptance with GBI ThaneClient will receive details of Folio Number, SIP Debit Details etc. thru email
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publish time: 2021-09-28
Ramadhin Rane

This is an MF client enrollment flowchart. Special shapes are used in flowcharts to depict various sorts of activities or phases in a process. The order of the stages, as well as the links between them, are depicted using lines and arrows. Flowchart symbols are what they're called.

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