Covea Wealth Solutions Pvt. Ltd. is committed to complying with all applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements to prevent fraud, money laundering, terrorist financing, and other unlawful activities.
- Purpose
The purpose of this policy is to verify the identity of every client and ensure that our services are not misused for illegal activities.
- KYC Requirements
Clients may be required to submit the following documents:
- PAN Card
- Aadhaar Card
- Passport (if applicable)
- Driving Licence
- Voter ID
- Address Proof
- Bank Account Details
- Passport Size Photograph
- Verification
The Company reserves the right to verify all documents submitted by the client. Additional information may be requested whenever necessary.
- Source of Funds
Clients may be asked to provide information regarding the legitimate source of funds used for transactions.
- Monitoring
The Company continuously monitors transactions for suspicious or unusual activities.
- Rejection or Suspension
The Company may reject, suspend, or terminate services if:
- False information is provided.
- Fake documents are submitted.
- Identity verification fails.
- Suspicious financial activity is detected.
- Applicable laws require such action.
- Reporting
Where required by law, the Company may report suspicious activities to the appropriate regulatory or law enforcement authorities.
Website:
https://coveawealthsolutions.com
Email:
info@coveawealthsolutions.com
