Getting Onboard
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, ...
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 ...
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 ...
Is PAN mandatory under LRS?
Yes, PAN mandatory under LRS