What are the documents required to invest in bonds & debentures? Explain the KYC process?
Samir Baran Pratihar
Last Update 4 years ago
The KYC process with GoldenPi is very simple. It includes only three steps.
Step 1: The customer needs to sign up with GoldenPi.
Step 2: After signing in, customers are expected to upload the soft copies of the following documents onto the GoldenPi platform for the KYC process
- Photo
- Pan Card
- Address proof(Aadhaar/Driving License/Passport)
- Canceled Cheque of own Bank Account
- Latest Demat CMR Copy (Get it from your brokers like Zerodha /HDFC securities etc.)
Step 3:The GoldenPi team will verify the Documents. In case of discrepancies in the documents, the KYC team will inform the customer about the discrepancies and help them fix the issues. Once KYC is complete, the GoldenPi KYC team will notify the customer about his/her 'KYC Complete' state.
It usually takes a maximum of 1 working day to complete the KYC verification from our end.