Advisor street


IDENTITY DETAILS



ADDRESS DETAILS

Gross Annual Income

1-5 Lac
5-10 Lac
10-25 Lac
Above 25 Lac

Net-Worth as on Date

Below 5 Lac
5 to 10 Lac
More Than 10 Lac

Occupation

Student or Senior Citizen
Employee/Private Sector
Self-Employed or Government Employee
Business
 

FATCA FORM

Are you a tax resident of any country other than India?

If yes, please indicate all countries in which you are resident for tax purpose and associated Tax ID Numbers below.


Know Your Customer


Declaration

I hereby declare that:

1. The details provided by me are true and correct to the best of my knowledge and belief.

2. I undertake to inform you of any changes in information provided, immediately.

3. In case any of the given information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held liable for it.

4. You have completed your Risk Profiling and provided the OTP for approval and verification as sent on your registered mobile number for acceptance of all terms and conditions and Investor Relationship Policy of Adviser Street.

Alternative Contact Number
Contact Number

  
Advisor street

KYC is a client identification program that verifies and maintains records of the identity and address of investors. The Know Your Client form is a standard form in the investment industry that ensures investment advisors know detailed information about their clients' investment knowledge and financial position.

The process of KYC entails identifying the customer and verifying the identity by using reliable and independent documents or information. While providing services, investment advisors collect documents to identify and verify the customer as required under the existing laws to demonstrate that it has performed the existing KYC procedures.

Know your customer policy is an important step developed globally to prevent identity theft, financial fraud, money laundering and terrorist financing. The objective of KYC is to know and understand customers better and help them manage their risks prudently.

Advisor street