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KYC & Compliance

Documents Required

Keep these handy for a smooth onboarding. All documents are kept strictly confidential.

Required Documents

  • PAN Card
    Mandatory for all securities-market transactions in India.
  • Client Master Report (CMR)
    Issued by your broker / DP — confirms your demat account details (DP ID, Client ID, BO ID).
  • Cancelled Cheque
    Front page of passbook or a cancelled cheque to verify your bank account.
  • Aadhaar Card
    Used for KYC verification under PMLA and SEBI guidelines.
  • Email & Mobile
    Same as registered with your demat account — for SMS/email confirmation from depository.

Privacy & Safety

  • • Documents are shared only for KYC/compliance and never with third parties.
  • • Sensitive data is encrypted in transit and at rest.
  • • You can request deletion of your records at any time.
  • • Shares move via official CDSL / NSDL off-market transfer — fully auditable.

Got everything ready? Send us your documents on WhatsApp or via the contact form and we'll start the process the same day.

Submit Documents