How can I complete the KYC process for my clients?
You can add client by clicking on the ‘Add Clients’ button within the Global Investments module. This will open a page where you need to fill in the client’s bank account details, the risk tolerance questionnaire and upload an ID proof and an address proof. If these proofs have already been uploaded for the client earlier, they will be displayed directly, and they need not be uploaded again.
Once all details have been filled in, you will have to send this information to the client for their approval. An email bearing your name will be sent to the client with the verification link. On clicking the link, your client will have to enter an OTP to verify.
Once approved, the details will be sent to our US partner for clearing and brokerage services. It will take 2-3 business days for the brokerage account to get approved.
Is there any KYD process before my clients can invest through globally on Fintso?
Yes, when you click on the LRS tile in Profile or in Products, an agreement will show up. This is an omni-agreement between you, Fintso and our partner specializing in LRS investments. Once you accept the Agreement, you will be allotted a Partner ID ...
What type of documents can be submitted to complete the client’s online KYC?
Address Proof (Any of the below): • Aadhaar Card • Utility Bill (Examples: Gas, Electricity, Water, Property Tax or Mortgage Receipt) • Mobile Phone Bill • Bank or Credit Card Statement. • A letter from your landlord, employer, doctor, dentist, ...
What are the KYC documents required for NRIs?
The following KYC documents are required for ID & Address proof for NRIs: ID Proof (Any of the below): • Passport • Aadhaar card • Any government issued ID (should contain name, photo & date of birth) Address Proof (Any of the below): • Utility bill ...
How is Fintso is making global investing easy and accessible?
Step 1 – Sign up on Fintso and complete your profile and subscription if you haven’t already. Enable ‘Global Investments’ by just accepting the Global Investments Agreement in the Profile section Step 2 – Complete your clients’ online KYC to ...
How can I add nominees for investments made for my clients?
Nominees currently cannot be added on the platform. For adding a nominee, please reach our Service Desk through phone or email.