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  3. Policies
  5. policy-19

Policy Guide lines on Know Your Customer Norms and Anti-Money Laundering Measures

The Policy is approved by the Board on January 30, 2015 and last reviewed on May 19, 2023 , May 23, 2024 and March 24, 2025

Download policy

Policy Guide lines on Know Your Customer Norms and Anti-Money Laundering Measures

The Policy is approved by the Board on January 30, 2015 and last reviewed on May 19, 2023 , May 23, 2024 and March 24, 2025

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We are one of India's Most Progressive Automobile Finance Companies. With an aspiration to empower Indians human ambition, we offer fund and non-fund based financial services to retail, corporate and institutional customers through the wide network of branches of Muthoot Fincorp Ltd, group's flagship Company.

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    • Muthoot Capital Services Ltd. 3rd Floor, Muthoot Towers M.G. Road, Kochi - 682035 Kerala, India
    • CIN: L67120KL1994PLC007726
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    • Email us :secretarial [at] muthootcap [dot] com
    • Call us : 4847119400 | 4846613450