Welcome to Tankrich MFD

Your Gateway to Smart Investing

Making investing accessible for everyone, everywhere

Getting Started is Simple

Our 3-Step Process for MF, FD & NPS Investments

Step 1

Account Creation

↓

Step 2

Account Activation

↓

Step 3

Investment Ready

Same streamlined process for all investment types

Step 1: Account Creation

Quick & Easy Setup

We gather your essential details during our initial call:

Full Name (as per PAN card)
PAN Details (number and card copy)
Indian Mobile Number (can be a friend's or family member's number if you don't have one)
Email Address (for account notifications)

✓ You review and approve the information
✓ Account creation link sent via SMS/email
✓ Account instantly created

Timeline: Day 1

Updating Your Information

Two Convenient Options

Option 1: Mobile App (Recommended)

Login using your 10-digit Indian mobile number
Password is your PAN number
Update personal information anytime

Option 2: Phone Support

Call us directly if you prefer assistance
Our team will update your details over the phone

Timeline: Day 1

Step 2: Account Activation

Different Paths Based on Your Status

How it works:

Our partner uses CAMS to verify your e-KYC status
Process varies for Resident vs Non-Resident customers
Most cases are automated for faster processing

For Resident Customers

Automatic Processing (Most Cases)

Auto-approved for most resident customers
Instant activation when e-KYC is complete

Manual Verification (When Required)

Re-KYC using Digilocker
Quick Help Guide Available

Timeline: Days 1-2

For Non-Resident Customers

Three Pathways Based on Your KYC Status

⚡ Pathway 1: Existing MF Investors

For customers who already have active MF investments

KYC already verified online
Simple bank statement upload

Timeline: 2 business days

📱 Pathway 2: First-Time with e-Aadhaar

New investors who can receive OTPs on Aadhaar-linked mobile

Manual document upload (online)
e-Aadhaar verification through OTP

Timeline: Up to 7 days

📮 Pathway 3: Traditional KYC

When e-Aadhaar access is not available

Offline KYC process
Documents sent to Chennai via courier

Timeline: 30-45 days

Required Documents

Resident Customers

✓ Aadhaar Card (Front & Back)
✓ PAN Card
📷 Recent Photograph (Passport size) - Optional selfie may be taken if Digilocker is used
🏦 Cancelled Cheque (for bank verification) - Optional on need basis
✍️ Signature Sample (on blank paper) - Optional on need basis

Required Documents

Non-Resident Customers

Pathway 1 & 2 (Online Process)

PAN Card
e-Aadhaar (for OTP verification)
Passport (Indian or Foreign)
Recent Photograph - Optional selfie if Digilocker used
Foreign Address Proof
Bank Statement (recent)
Signature Sample - Optional on need basis
OCI Card (if applicable)

Pathway 3 (Offline KYC)

PAN Card (photocopy)
Aadhaar Card (photocopy)
Passport (photocopy)
Recent Photograph - Optional selfie if Digilocker used
Foreign Address Proof (photocopy)
Signature Sample - Optional on need basis
OCI Card (photocopy, if applicable)
KYC Form (to be couriered to Chennai)

Timeline Overview

What to Expect

Activity

Account Creation

Resident: Day 1

Non-Resident: Day 1

Information Update

Resident: Day 1

Non-Resident: Day 1

e-KYC & Documentation

Resident: Days 1-2

Non-Resident:
• Pathway 1: 2 days
• Pathway 2: Up to 7 days
• Pathway 3: 30-45 days

Investment Ready

Resident: Days 1-4

Non-Resident:
• Pathway 1: 2-3 days
• Pathway 2: 7-10 days
• Pathway 3: 30-45 days

You're All Set!

🎉

Ready to Build Your Wealth

Congratulations! Your account is now activated and investment-ready.

What's Next:

✓ Explore our investment options (MF, FD, NPS)
✓ Start building your diversified portfolio
✓ Access ongoing support from our expert team

Questions?

Contact us anytime for support.

Tankrich MFD - Making investing accessible for everyone, everywhere.