KYC stands for Know Your Customer process of identifying and verifying identify of customers.
WHY DO I HAVE TO DO KYC?
As per guidelines of SEBI all customers of a Bank or wallet, who wish to avail higher balance or ability to transfer money need to complete KYC.
WHY DOES INVESTELITE RESAERCH REQUIRE KYC?
Investelite objective of KYC is to identity theft, prevent terrorist financing, money laundering and financial fraud.KYC allows us to understand the customer better and manage risks prudently.
ID PROOF
ADDRESS PROOF
ACTIVE E-MAIL
ACTIVE MOBILE NO.
PAN CARD
Why Need To Do KYC?
KYC verifies and maintains the record of investors. Documents for proof of identify the address. Directed by the Security & Exchange Board Of India (SEBI). The purpose is to prevent money laundering, terrorist financing theft and so on.
