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

  1. Full name of the investor ( name )
  2. PAN number of the investor ( pan )
  3. Last 4 digits of the Aadhaar number ( aadhaar_number )
  4. Father name in full ( father_name )
  5. Gender ( gender )
  6. Date of birth ( date_of_birth )
  7. Marital status ( marital_status )
  8. Residential status ( currently we only support indian resident individual ) ( residential_status )
  9. Occupation ( occupation_type )
  10. Countries of Citizenship ( citizenship_countries )
  11. Country of Nationality ( nationality_country )
  12. Country of birth ( country_of_birth )
  13. Place of birth ( place_of_birth )
  14. Income slab ( income_slab )
  15. Political Exposure details ( pep_details )
  16. Declaration of Non Indian Tax Residency ( tax_residency_other_than_india )
  17. Email ID and mobile number of the investor ( email, mobile )
  18. Photo copy of investor's Signature ( signature )
  19. Proof of Identity ( identity_proof )
  20. Proof of Address ( address )
  21. Geo location ( geolocation )
  22. Electronic signature on the application form