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SEBI-Compliant Client KYC Verification

In compliance with SEBI (Research Analysts) Regulations, 2014 & Prevention of Money Laundering Act (PMLA), please fill in your details and upload your identity proofs. All steps are provided on this single page for your convenience.

⚡Single-Page Fast Submission: Complete all 6 sections below and upload your Aadhaar & PAN proofs to activate your research advisory calls immediately.

Personal Information

Provide your legal personal information exactly as printed on your official records.

Full Legal Name (as per PAN)

Father's / Spouse's Name

Mother's Name

Date of Birth

Gender

Marital Status

Contact & Regulatory Identification

Your contact details and statutory tax identification numbers for automated cross-verification.

Mobile Number (WhatsApp Enabled)Used to deliver real-time research calls & trading alerts.

Email AddressOfficial research reports & invoice reciepts will be sent here.

Permanent Account Number (PAN)Mandatory 10-character alphanumeric PAN as per Income Tax Dept.

Aadhaar Card Number (UIDAI)12-digit UIDAI number. All data is processed via secure SSL.

Residential Address

Your current permanent residence address matching your Aadhaar card or government ID.

Address Line 1 (Flat / House / Building)

Address Line 2 (Street / Road / Landmark)

City / Town

State / Union Territory

PIN Code

Document Verification (Upload ID Proofs)

As mandated under SEBI regulations & PMLA, upload legible, un-cropped photos or PDFs of your Aadhaar Card and PAN Card.

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1. Aadhaar Card (UIDAI)

Proof of Identity & Permanent Address

Mandatory

Aadhaar Card — Front SideShowing photo, full name, DOB & Aadhaar numberChoose FileJPG, PNG, PDF (Max 5MB)

Aadhaar Card — Back SideShowing residential address & QR codeChoose FileJPG, PNG, PDF (Max 5MB)

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2. PAN Card (Income Tax Department)

Proof of Permanent Account Number for Capital Markets

Mandatory

PAN Card — Front SideShowing photo, PAN, full name, father's name & signatureChoose FileJPG, PNG, PDF (Max 5MB)

PAN Card — Back SideShowing reverse side / barcode / security watermarkChoose FileJPG, PNG, PDF (Max 5MB)

Regulatory Declaration & Undertaking

Please review and acknowledge the statutory declarations required under SEBI regulations.

I hereby declare that all the information, identity details, residential address, and document files provided above are true, complete, and legally authentic.I authorize moneyVia Financial Services to authenticate and cross-verify my Aadhaar and PAN records with UIDAI, NSDL, and authorized KYC Registration Agencies (KRAs) for SEBI compliance.I acknowledge that stock market trading and derivatives involve market risk. I have reviewed and agree to the Terms of Service, Risk Disclosures, and Privacy Policy.

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