KYC & AML POLICY

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

  • Aadhaar Card
  • PAN card
  • Passport
  • Voter ID
  • Driving License (with valid date)

You can upload any ONE of the following documents to complete your Address verification

  • Aadhaar Card
  • Passport
  • Voter ID
  • Driving License
  • Electricity Bill (not less than 90-days old)
  • Insurance (with a valid expiry date)
  • Bank passbook
  • Bank account statement (Less Than a month old)
  • Gas Bill (no longer than 90-days old)