Investment Readiness
Bank Account Verification
Nominee
Communication Details
Investment Readiness

What is Investment Readiness and why is it required?

In addition to KYC details, SEBI mandates following details for investments in mutual funds.
- Bank Account Details
- Nominee Declaration
- FATCA Declaration
- Signature
- Email & Mobile
Once these details are shared and verified, you will be considered investment ready.

Bank Account Verification

How is my Bank Account Verified?

We required only bank account details:
- Bank Account Number
- Account Holder Name
- IFSC Code & Branch details

 

What is FATCA?

Due to an Act in the US called the Foreign Account Tax Compliance Act (FATCA), all financial institutions need to report financial transactions of US persons to relevant tax authorities. Colour Funds requires a FATCA Declaration from its users to to prevent tax evasion through offshore investments that some US residents may have.

Nominee

What does nominee registration mean?

Nominee Registration facilitates easy transfer of funds in the event of demise of an investor. Your nominee can be a family member, friend or any other person you trust.

Communication Details

What will be sent to my communication details?

All communication from Colour Funds & AMCs will be sent to investors registered email id. These include details about AutoPay, Payment status, investment confirmation, account statements, etc.

 

Unable to receive the OTP on my mobile number

Please ensure you have mobile network connection while triggering the OTP to your number. If you still do not receive an OTP, you can try resending the OTP.