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ByTEAM CIRCULAR EXPRESS October 23, 2026October 23, 2026

Uncategorized

AMFI Annexure B Document Requirements for Transmission of Securities by Claimants

By TEAM CIRCULAR EXPRESS • 23 Oct 2026

👁 8 views

• This document outlines the mandatory and category-specific requirements for the transmission of securities by claimants.
• It categorizes documentation into QTP, Simplified, and Above Threshold cases.
• Common requirements include the Transmission Request Form, death certificate, KYC, and nomination forms.
• Additional legal documentation like indemnity bonds, affidavits, and succession certificates are required based on the category.

Purpose of Issuance

Standardizing documentation requirements for transmission of securities by claimants

Most Important Details

Lists specific documents required for QTP, Simplified, and Above Threshold categories including death certificates, indemnity bonds, and succession documents

Issuing Authority

AMFI

Regards, Circular Express

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AMFI Annexure B Document Requirements for Transmission of Securities by Claimants

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