Sampadha KYC Documents

Basic Details

  1. Client Full Name as Per Pan
  2. Client Full Name as per Aadhar
  3. Father / Husband Name
  4. Gender
  5. Aadhar Number
  6. Pan Number
  7. Full Date of Birth
  8. Current Residential Address
  9. Permanent Residential Address
  10. Address as per Aadhar
  11. Reason for variation in Address
  12. Marital Status
    • Unmarried
    • Married
    • Divorced
    • Widowed
  13. Educational Qualification
    • Below 10th
    • Intermediate or 10+2
    • Any Degree
    • Post Graduation
    • Professional Course

Communication Details

  1. Mail ID
  2. Mobile Number
  3. WhatsApp Number
  4. Google Pay / Phone Pay Number

Digital Public Infrastructure Details

  1. Digi locker Mobile Number
  2. UPI ID
  3. Account Aggregator id

Other KYC Details

  1. Politically Exposed
    • Directly Politically Exposed
    • Related to Politically Exposed
    • Not a Politically Exposed
  2. Nationality
    • Resident Indian
    • Non-Resident Indian - Non-Repatriable - Keeps Funds in India Only
    • Non-Resident Indian - Repatriable - Moves back funds to the foreign country
    • Foreign Citizen
  3. Tax Status
    • Resident Indian
    • Non-Resident Indian
    • Non Individual
    • Foreign National
    • Person of Indian origin
  4. Country of Birth
  5. Dual Citizenship (yes/no)
  6. Country of Citizenship
  7. Tax Residency other than India (yes/no)
  8. Country of other tax residency

Profession and Income

  1. Bank Details
    • Name as Per Bank Account
    • Account Number
    • IFSC Code
    • Bank Name
    • Branch Name
    • UPI ID
  2. Occupation
    • Govt Employee
    • Pvt Employee
    • PSU Employee
    • Self-Employed
    • Professional
    • Business Person
    • Agriculturalist
    • Retired
    • Student
    • Home Maker
  3. Gross Annual Income
    • Less than 5 Lakhs
    • 5 Lakhs to 10 Lakhs
    • 10 lakhs to 25 lakhs
    • More than 25 lakhs
  4. Gross Financial Holdings (Bank Deposits, Mutual Funds, Stocks)
    • Less than 5 Lakhs
    • 5 Lakhs to 10 Lakhs
    • 10 lakhs to 25 lakhs
    • More than 25 lakhs
  5. Years of Experience in Mutual Funds
    • Nil
    • Less than 3 Years
    • 3 Years to 7 Years
    • Above 7 Years
  6. Years of Experience in Stocks
    • Nil
    • Less than 3 Years
    • 3 Years to 7 Years
    • Above 7 Years
  7. Years of Experience in Derivatives
    • Nil
    • Less than 3 Years
    • 3 Years to 7 Years
    • Above 7 Years

Additional Details

    GST Number
    Name as Per GST