VERIKYC™ DIGITAL PORTAL SEBI REGISTRATION ABCD1234

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 * Applicant must be at least 18 years old to complete KYC verification.

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 Address Official research reports & invoice receipts 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

Financial & Risk Profiling

Statutory investor profiling as mandated by SEBI for suitability and risk categorization.

Occupation / Employment Type

Annual Income Range (Gross)

Trading & Capital Market Experience

Politically Exposed Person (PEP) Status

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.

1. Aadhaar Card (UIDAI)

Proof of Identity & Permanent Address

Mandatory

Aadhaar Card — Front Side * Showing photo, full name, DOB & Aadhaar number Choose File JPG, PNG, PDF (Max 5MB)

Aadhaar Card — Back Side * Showing residential address & QR code Choose File JPG, PNG, PDF (Max 5MB)

2. PAN Card (Income Tax Department)

Proof of Permanent Account Number for Capital Markets

Mandatory

PAN Card — Front Side * Showing photo, PAN, full name & signature Choose File JPG, PNG, PDF (Max 5MB)

PAN Card — Back Side * Showing reverse side / barcode / security watermark Choose File JPG, 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 Moneyara Research 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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KYC Verification Application Submitted!

Thank you, Valued Client. Your regulatory KYC documents have been received securely by our compliance desk.

APPLICATION REFERENCE ID

MV-KYC-687247

🟡 In Verification Review

Verification Process & Next Steps

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1. Digital Intake & Automated Validation Your submitted identity proofs and address documents were securely encrypted and stored.

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2. Compliance Officer Review & KRA Verification (In Progress) Our SEBI-certified compliance team is cross-referencing your documents with NSDL and UIDAI. Expected turnaround: 2 to 4 business hours.

3. Research Access & Advisory Activation Upon successful approval, you will receive your Client ID and WhatsApp trading alert credentials.

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