KYC|Know Your Client|Investelite Research

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What is KYC?

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.

Full Name form:

Father/Spouse Name :

Gender : Male Female

Marital Status : Single Married

Birthday :

Nationality :

Status : Resident Individual Non Resident Foreign National

PAN No. :

Address Proof Number/Aadhaar, if any :

Specify the proof of Identity submitted :

Address Detail

Address for correspondence :

City/town/village :

Pin Code:

State :

Country :

Contact Detail

Tel.(Off.) :

Tel.(Res.) :

Mobile No. :

Alternate Mobile Number :

Email address:

Specify the proof of address submitted for correspondence address :

Same as above

Address for correspondence :

City/town/village :

Pin Code :

State :

Country :

Specify the proof of address submitted for registered address :

Other Detail

Gross Annual Income Details :

Occupation :

Net-worth Amount :

Net-worth Date :

Please Selects, if applicable, for any of your authorized signatories/ Promoters/ Partners/ Karta/ Trustees/ whole time directors :

Any Other Information :

Upload Signature : (allow only jpg, png, jpeg Format)

Upload Photo : (allow only jpg, png, jpeg Format)

Upload Pan Card : (allow only jpg, png, jpeg Format)

Upload Id Proof:(allow only jpg, png, jpeg Format)

Upload Address Proof :(allow only jpg, png, jpeg Format)

Confirmation Code * :

I agree to all terms & conditions. :

Full Name:

Date of incorporation of business : :

place of incorporation :

Date of commencement of business :

PAN No. :

Status :

Specify the proof of Identity submitted :

Address Detail

Address for correspondence :

City/town/village :

Pin Code :

State :

Country :

Contact Detail

Tel.(Off.) :

Mobile No. :

Alternate Mobile No.:

Email address:

Specify the proof of address submitted for correspondence address :

Same as above

Address for correspondence :

City/town/village :

Pin Code :

State :

Country :

Specify the proof of address submitted for registered address :

Other Detail

Gross Annual Income Details :

Occupation :

Net-worth Amount :

Net-worth Date :

Please Selects, if applicable, for any of your authorized signatories/ Promoters/ Partners/ Karta/ Trustees/ whole time directors :

Any Other Information :

Upload Signature : (allow only jpg, png, jpeg Format)

Upload Photo :(allow only jpg, png, jpeg Format)

Upload Pan Card : (allow only jpg, png, jpeg Format)

Upload Aadhar Card Id Proff:(allow only jpg, png, jpeg Format)

Upload Aadhar Card Look Address Proff :(allow only jpg, png, jpeg Format)

Confirmation Code *:

I agree to all terms & conditions. :

For Individual

CLick Here For Download

For Non-Individual

CLick Here For Download

Full Name:

Mobile No.:

E-mail Type:

Form Type:

Upload Kyc Form (allow only pdf, doc, docs Format) :

Confirmation Code *:

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+91-9294509999
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What is KYC?

why do I have to do KYC?

Why does Investelite Resaerch require KYC?

Address Detail

Contact Detail

Other Detail

Address Detail

Contact Detail

Other Detail

For Individual

For Non-Individual

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