1. Names of trustees, settlers, beneficiaries and signatories
2. Names and addresses of the founder, the managers/directors and the beneficiaries
3. Telephone/fax numbers

* Please note that Mahindra Finance accepts deposits from registered trust only and our investment has not qualified under Sec 11(5) of IT. For Investment of Rs 1 crore and above, declaration about the source of income required

Charitable Trust/Family Trust

• Copy of the Registration Certificate AND/OR 12(A) Certificate issued by Income Tax Dept
• Acknowledgment of registration application if applied for.
• Pan Card copy
• Address proof
• List of signatories
• Board Resolution/Consent letter from Trustees
• Individual KYC of all Trustees
• Photographs .ID & Address proof of Signatories
• Cancelled cheque leaf for Bank account verification
• Trust Deed

Please note Mahindra & Mahindra Financial Services is not registered U/S 11(5) of income tax act, hence Charitable Trust may invest in Mahindra Finance FD at THEIR OWN RISK.

If the trust is not registered OR not willing to be registered in future, a letter duly signed by Authorized Signatories stating the Trust is not registered & not willing to be registered in future is required.

Clubs, Associations, Societies

• Copy of the Registration Certificate ,if registered
• Acknowledgment of registration application if applied for.
• Pan Card copy
• Address proof
• List of signatories
• MOA & Resolution
• Individual KYC of all signatories
• Photographs .ID & Address proof of Signatories
• Cancelled cheque leaf for Bank account verification

1. Passport with valid visa
2. Overseas employment letter (optional for confirmation of residential status and overseas address)
3. A PIO card to establish Indian Origin, if it is a foreign passport
4. Pan card
5. A local address proof if different from the passport address
   1. Bank account statement or passbook
   2. Local Property papers with registration deed
   3. EB Bill card
   4. Voter ID Card or Driving License
6. Tax Residency Certificate from the Income Tax department of the country the investor is a resident
7. Copy of the passport as of the beginning of the current financial year and end of financial year