Ch.9 · KYC and Folio Management · hard

Which of the following is required for transmission of mutual fund units to a registered nominee where the claim value exceeds ₹5 lakh?

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EXPLANATION

For larger transmission amounts (above ₹5 lakh threshold which varies by AMC), AMCs require additional documentation — typically death certificate, nominee KYC, indemnity bond, and a notarised document evidencing the relationship or legal succession.

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