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:

Father/Spouse Name :

Gender : Male Female

Marital Status : Single Married

Birthday :

Nationality :

Status : Resident Individual Non Resident Foreign National

PAN No. :

Unique Identification Number (UID)/ 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 Document :(allow only pdf, doc, docs 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 Document :(allow only pdf, doc, docs 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
info@investelite.in
SEBI Registration no. INA000009959

GST No.
23EUWPS9734M1ZE

SSl-SAF-Uk Cert Limited-certification By Investelite Research

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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