KYC Registration Details
| SEBI Registration No. | INH000005263 |
| Name of Research Analyst | Kunal Bothra |
| Category | Research Analyst |
| Type of Registration | Individual |
| Address | Mumbai, Maharashtra, India |
| Contact Number | +91-7400-067-125 |
| Email | contact@kunalbothra.co.in |
| Validity of Registration | Perpetual (subject to SEBI regulations) |
Client KYC Requirements
As per SEBI (Research Analysts) Regulations, 2014, we are required to maintain KYC records of our clients. The following documents are required for KYC verification:
- Identity Proof: PAN Card (mandatory), Aadhaar Card, Passport, Voter ID, or Driving License
- Address Proof: Aadhaar Card, Passport, Utility Bill (not older than 3 months), Bank Statement
- Contact Details: Valid email address, Mobile number, Landline number (if available)
- Bank Details: Bank account number, IFSC code (for refund purposes)
- Photograph: Recent passport-size photograph
Note: KYC verification is a one-time process. Once completed, you do not need to undergo KYC again with the same intermediary. However, you must update your KYC details if there are any changes.
Importance of KYC
- Prevents identity theft and fraud
- Ensures that services are not used for money laundering or terrorist financing
- Helps in verifying the identity and address of clients
- Required as per SEBI regulations and PMLA (Prevention of Money Laundering Act)