Document for Transmission of Units to the Claimant (Legal Heir) on death of Sole unitholder or All unitholders, where there is NO NOMINATION registered
- Death Certificate of the deceased unit holder in original OR photocopy of the death certificate self-attested by claimant and attested by a notary public/gazette officer.
- KYC Acknowledgment or KYC Form of the surviving unit holder(s)
- Original Cancelled cheque with the Claimant name pre-printed OR copy of the claimant recent Bank Statement/Passbook with self-attestation and bank seal (which is not more than 3 months old).
- Fresh Nomination Form.(Enclosed)
If the transmission amount is up to ₹ 5 Lakh:
- Attestation of signature of the claimant by the Bank Manager as per Annexure-I(a). (Enclosed)
If the transmission amount is more than ₹5 Lakh:
- Signature of the claimant duly attested by a Notary Public or a JMFC with seal and date in the space provided for signature attestation in the Form T3 itself below the signature of the claimant.
- Relationship Proof of Claimant
- Bond of Indemnity as per Annexure-II (Format Enclosed)
- Individual Affidavit as per Annexure –III (Format Enclosed)
- NOC from other legal heirs as per Annexure – IV, where applicable (Format Enclosed)
Where transmission value at the PAN-level is more than ₹5 lakh, but less than ₹10 lakhs, any one of the documents mentioned below:
- Notarised copy of Registered Will OR Notarised LegalHeir
Where transmission value at the PAN-level is more than ₹10 lakhs, any one of the documents mentioned below:
- Notarized copy of Probated Will OR Succession Certificate issued by a competent court, OR Letter of Administration or court decree, in case of Intestate Succession.
Additional documentation required:
- ID proof [PAN/Redacted Aadhaar/Voter ID / Passport or any other valid OVD as per PMLA guidelines] of the deceased person attested by the claimant(s), duly notarized or originals can be shown at the AMC branches and OSV seal attested by them.
- Identity proof (e.g., copy of PAN card, redacted Aadhaar card, passport) of all legal heirs signing the NOC/affidavit other than claimant/s (i.e., legal heirs other than the claimant mentioned in Probate or Letters of Administration or Succession Certificate)