Login
Login
logotype
Login
KYC
Home KYC

    KNOW YOUR CLIENT (KYC) FORM

    (As per SEBI (Research Analysts) Regulations, 2014 and KYC/AML Guidelines)

    Research Analyst Details:


    Name: Jyoti Deviprasad Budhia

    SEBI Registration No.: INH000002095

    BSE Enlistment No.: 5139

    Address: 608, 6th Floor, Accord Classic, Above Anupam Stationery, Near Station, Goregaon East, Mumbai - 400063

    Email: jyoti.bktraining@gmail.com

    Mobile: +91 9324473734

    Part A: Client Information

    Full Name of Client:

    PAN:

    Aadhaar No. (optional):

    Date of Birth / Incorporation:

    Nationality / Constitution:

    Occupation / Business Activity:

    Address (Residential / Registered Office):

    City:

    State:

    PIN:

    Correspondence Address (if different):

    Contact Number:

    Email:

    Annual Income / Turnover Range:

    Politically Exposed Person (PEP):

    Nature of Relationship:

    Part B: Document Verification

    PAN Card:

    Aadhaar Card:

    Address Proof:

    Photograph:

    Bank Proof (Cancelled Cheque / Statement):

    Proof of Income (if required):

    Board Resolution / Authorisation (for entities):

    In-Person / Video KYC done on:

    Verified by:

    Part C: Risk Categorisation

    Risk Level:

    Reason for Categorisation:

    Part D: Declaration by Client


    I/We hereby declare that:

    1. The information provided above is true, complete, and correct to the best of my/our knowledge.

    2. I/We agree to inform Jyoti Deviprasad Budhia of any changes in the information provided.

    3. I/We understand that the Research Analyst shall not be responsible for any losses incurred due to investment decisions taken based on research/advice.

    4. I/We authorise the Research Analyst to use and share my/our KYC information with authorised agencies/regulators as required under law.

    5. I/We have read and understood the Terms of Engagement, Privacy Policy, and Risk Disclosure Statement.

    6. I/We acknowledge that research/advisory services involve market risks and past performance is not indicative of future results.

    Client Signature (upload):

    Date:

    Place:

    Part E: Declaration by Research Analyst


    I have verified the client’s identity and documents as per SEBI and PMLA requirements. The KYC process is complete and duly recorded.

    Verified by (Name): Jyoti Deviprasad Budhia

    Designation: SEBI Registered Research Analyst

    Part F: Risk Disclosure & Disclaimer


    Investments in securities are subject to market risks. Research recommendations are based on information believed to be reliable but are not guaranteed as to accuracy or completeness. The Research Analyst or its associates shall not be liable for any direct or consequential losses arising from use of this information. Clients are advised to exercise their own judgment and consult their financial adviser before acting on any recommendation.