KYC – Wealthy Brains

Know Your Customer

WHAT IS KYC?

KYC stands for Know Your Customer process of identifying and verifying identify of customers.

WHY DO I HAVE TO DO KYC?

As per guidelines of SEBI all customers of a Bank or wallet, who wish to avail higher balance or ability to transfer money need to complete KYC.

WHY DOES WEALTHY BRAINS REQUIRE KYC?

Wealthy Brains objective of KYC is to identity theft, prevent terrorist financing, money laundering and financial fraud. KYC allows us to understand the customer better and manage risks prudently.

Full Name

Father/Spouse Name :

Birthday :

Nationality :

PAN No. :

Address Proof Number/Aadhaar, if any :

Specify the proof of Identity submitted :

Address Detail

Address for correspondence :

Address

City/town/village :

State

Pin Code:

Country

Contact Detail

Mobile No. :

Alternate Mobile Number :

Specify the proof of address submitted for correspondence address :

Address for correspondence :

Address

City/town/village :

State

PIN Code

Country

Specify the proof of address submitted for registered address :

Other Detail

Upload Signature : (allow only jpg, png, jpeg Format)

Choose File

Upload Photo : (allow only jpg, png, jpeg Format)

Choose File

Upload Pan Card : (allow only jpg, png, jpeg Format)

Choose File

Upload Id Proof:(allow only jpg, png, jpeg Format)

Choose File

Upload Address Proof :(allow only jpg, png, jpeg Format)

Choose File

Checkbox Field

I agree to all terms & conditions.

Full Name

Date of incorporation of business :

Place of incorporation :

Date of commencement of business :

PAN No. :

Status :

Specify the proof of Identity submitted :

Address Detail

Address for correspondence :

Address

City/town/village :

State

Pin Code:

Country

Contact Detail

Mobile No. :

Alternate Mobile Number :

Specify the proof of address submitted for correspondence address :

Address for correspondence :

Address

City/town/village :

State

PIN Code

Country

Specify the proof of address submitted for registered address :

Other Detail

Upload Signature : (allow only jpg, png, jpeg Format)

Choose File

Upload Photo : (allow only jpg, png, jpeg Format)

Choose File

Upload Pan Card : (allow only jpg, png, jpeg Format)

Choose File

Upload Id Proof:(allow only jpg, png, jpeg Format)

Choose File

Upload Address Proof :(allow only jpg, png, jpeg Format)

Choose File

Checkbox Field

I agree to all terms & conditions.

KYC Form For Individual	KYC Form For Non-Individual

Know Your Customer

WHAT IS KYC?

WHY DO I HAVE TO DO KYC?

WHY DOES WEALTHY BRAINS REQUIRE KYC?

Address Detail

Contact Detail

Other Detail

Address Detail

Contact Detail

Other Detail

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