Required information about the investor
All the data points needed for a kyc application
Data points
The following information about the investor needs to be collected for a successful kyc submission
- Full name of the investor (
name
) - PAN number of the investor (
pan
) - Last 4 digits of the Aadhaar number (
aadhaar_number
) - Father name in full (
father_name
) - Gender (
gender
) - Date of birth (
date_of_birth
) - Marital status (
marital_status
) - Residential status ( currently we only support indian resident individual ) (
residential_status
) - Occupation (
occupation_type
) - Countries of Citizenship (
citizenship_countries
) - Country of Nationality (
nationality_country
) - Country of birth (
country_of_birth
) - Place of birth (
place_of_birth
) - Income slab (
income_slab
) - Political Exposure details (
pep_details
) - Declaration of Non Indian Tax Residency (
tax_residency_other_than_india
) - Email ID and mobile number of the investor (
email
,mobile
) - Photo copy of investor's Signature (
signature
) - Proof of Identity (
identity_proof
) - Proof of Address (
address
) - Geo location (
geolocation
) - Electronic signature on the application form