Unit Trust of India Mutual Fund [UTIMF] Complaints & Reviews

Dear Complainant,

Reference to your complaint, follow the below process

Transmission to claimant, where the nominee is not registered:

a) Letter from the claimant to the AMC/RTA requesting for transmission o[censored]nits

b) Death certificate in original or photocopy duly notarized or attested by gazette officer or a bank manager

c) Bank Account Details of the new first unit holder along with attestation by a bank branch manager or cancelled cheque/bank account statement/passbook bearing the account details and account holders name

d) KYC of the claimant

e) Indemnity Bond from legal heir

f) Individual affidavits from legal heir

g) If the transmission amount is less than Rs 2 lakhs, any appropriate document evidencing relationship of the claimant with the deceased unitholder.

h) If the transmission amount is Rs 2 lakhs or more: Any one of the documents mentioned below:

a. Notarised copy of Probated Will, or

b.Legal Heir Certificate or Succession Certificate or Claimant’s Certificate issued by a competent court, or

c.Letter of Administration, in case of Intestate Succession.

FATCA & CRS details

For any more help, you can reach to us ;
help(dot)indiancomplaintforum(at)hotmail(dot)com