Ask Value Research

FATCA compliance

If your account statement says you are KYC complied, it indicates that you have complied with all the requirements

I have already complied with FATCA regulations online in December, 2015. I would like to know whether mutual fund or its registrar will mention the same in the account statements (like they are doing for KYC complied).
- Vipin

We checked a couple of account statements. They only mention whether the investor is KYC complied, which may also include the recent FATCA and additional KYC requirements. If your account statement says you are KYC complied, it indicates that you have complied with all the requirements.

This article was originally published on February 08, 2016.

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