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, accountant, lawyer, serving police officer or Notary Public stating and confirming your residential address
Identity Proof (Any of the below):
• Aadhaar Card
• Only Government issued Photo ID (non-expired)
• Valid Driver’s License (non-expired)
• Passport (non-expired)
• Voters ID with photo
• PAN card
Related Articles
How can my client remit money to invest through Fintso?
Once your client’s brokerage account is opened, he/she will need to initiate the fund transfer to the brokerage account. This process could take another 2-3 business days. The remittance can be completed either through an online or offline process. ...
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 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 ...
Does my client get dividends from Baskets?
Yes. If there is a dividend pay-out from a Stock, the dividends are directly deposited in your client’s investment account.
Does my client get dividends from Baskets?
Yes. If there is a dividend pay-out from a Stock, the dividends are directly deposited in your client’s investment account.