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Source of funds verification |
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Aapke funds ke source ki verification platform par koi bhi financial transaction karne par ki ja sakti hai. Lekin, humare KYC Policy mein bataye gaye aur factors bhi ho sakte hain. ❎ Kuch cases mein, jab funds ke source ki verification mandatory hoti hai, toh verification complete hone tak restrictions lag sakte hain.
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Hamari company anti-money laundering niyam ka palan karti hai taaki sabhi funds ka sahi hona sunischit kiya ja sake. Hum aapke source of funds ki verification ki request karte hain, taaki hum antarraashtreey niyamakon aur payment systems ki shartein poori kar sakein.
Verification documents |
Aap inmein se koi bhi document upload kar sakte hain jismein aapka poora naam, aay/munafa ka exact amount, aur document ki jari karne ki tareekh ho:
Property sale agreement
Aapko yeh sab kuch dikhai dena chahiye:
- Aapka Poora Naam
- Property Ka Varna
- Kharid Ki Keemat
- Jis Din Bechne Ka Kaam Pura Hua
Agar aap property sale agreement upload karte hain, toh aapko sale ke funds ka deposit ya withdrawal transaction dikhane wala bank statement bhi bhejna padega.
Yeh raha ek udaharan:
Loan Agreements
Aapko yeh sab kuch dikhai dena chahiye:
- Aapka Poora Naam
- Loan Ka Karan
- Jis Entity/Person Ne Loan Diya
- Loan Ki Rashi
- Jis Din Loan Diya Gaya
Agar aap loan agreement upload karte hain, toh aapko funds ke deposit transaction dikhane wala bank statement bhi bhejna padega.
Yeh raha ek udaharan:
Documents proving share ownership
Aapko yeh sab kuch dikhai dena chahiye:
- Aapka Poora Naam
- Share Ki Varnan
- Shares Ki Sankhya
- Har Share Ka Daam
- Jis Din Document Jari Kiya Gaya
Yeh raha ek udaharan:
Shares sale agreement
Aapko yeh sab kuch dikhai dena chahiye:
- Aapka Poora Naam
- Shares Ki Varnan
- Kharidne Ki Keemat
- Jis Din Bechne Ka Kaam Pura Hua
Agar aap shares ki bechne ki agreement upload karte hain, toh aapko ek bank statement bhi bhejni hogi jisme sale ke funds ka deposit ya withdrawal transaction ho.
Yeh raha ek udaharan:
Yearly Bank Statement
Iss document mein yeh sab kuch dikhai dena chahiye:
- Aapka Poora Naam
- Bank Account Number
- Har Transaction ke Baad Ka Balance
- Ek Saal Ki Period Ke Liye Sabhi Transactions
Yeh raha ek udaharan:
Income Statement
Iss document mein yeh sab kuch dikhai dena chahiye:
- Aapka Poora Naam ya Company Ka Naam
- Revenue
- Gross Profit
- Net Income
- Issuing Date
Agar aapka naam document mein nahi dikhai deta hai, toh aapko ek ownership ya equity structure document bhi upload karna hoga. (Jaise ki: Certificate of Incorporation, Shareholder or Operating Agreement, Partnership Agreement, etc)
Yeh raha ek udaharan:
Tips & Tricks |
🔍Puri jaankari wale documents upload karein |
Aap jo documents upload karte hain, unmein aapko income ya profit ke tor par mile funds ka exact amount saaf dikhayi dene chahiye. For example, jab aap ek loan agreement upload karte hain, toh aapko apne bank account mein loan ki transfer ka proof bhi upload karna chahiye. |
🤝Supporting documents |
Agar aapke document mein yeh saaf dikhayi nahi de raha hai ki funds platform mein kaise invest hue, toh aap supporting documents bhi upload kar sakte hain. For example, jab aap humein saalana salary slip provide karte hain, toh aapko woh bank statement bhi deni chahiye jis mein dikha ja sakta hai ki aapki salary konse bank account mein credit hui thi. |
✍🏼Original documents |
Kripya apne original documents ki photo ya scan upload karein, kisi bhi physical ya digital editing ke bina. |
Kya aapko apne funds ke source ki verification mein aur madad ki zaroorat hai? |
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