We are committed to ensure that our website and/or services aren’t to be used to facilitate any money laundering and/or the funding of terrorism and/or any other criminal activities.
To fulfill our commitment, we provide our services to the verified users only, who completes their profile verification as a part of sign-up process which is a part of our own KYC(know-your-customer) and AML(anti-money laundering) information collection system to safeguard our customers and ensure continuous, clean business.
Either one of the documents PAN card and/or Aadhar card documents are mandatory, to complete the KYC verification process.
You can upload any ONE of the following documents to complete your profile ID verification
You can upload any ONE of the following documents to complete your Address verification