This is with reference to Notice No. 20240228-24 dated February 28, 2024 and Notice No. 20231117-3 dated November 17, 2023 with respect to Uniform Implementation of KYC requirements.
Members are requested to refer to the attached FAQ on UBO-NPO requirements received from RTAs.
For any query on the BSE StAR MF platform, you can reach us through our service centre on 022-45720450 & 022-45720650 on business days between 8.00 a.m. to 7.00 p.m. You can also raise your queries on our CRS portal:- https://bsecrs.bseindia.com
Please find attached the following:
Annexure I – FAQ on UBO-NPO requirements
For FATCA Bulk Upload Structure & NPO-UBO Declaration Form refer below notice link.
https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20231117-3
Ketan Jantre Zeeta Eustace
Chief General Manager – Mutual Funds Additional General Manager – Mutual Funds |