1. Purpose

Finnbee Financial Services LLP (“Finnbee,” “we,” “us,” or “our”) complies with the Prevention of Money Laundering Act, 2002 (PMLA) and guidelines from the Reserve Bank of India (RBI) and Securities and Exchange Board of India (SEBI) to prevent money laundering and verify customer identity.

2. KYC Requirements

• Provide valid KYC documents: PAN, Aadhaar, passport, or other government-issued ID.
• Additional documents (e.g., income proof, bank statements) may be required based on the product.

3. Verification Process

• Finnbee verifies customer identity and documents before processing applications through its partners.
• Enhanced due diligence may be conducted for high-value transactions or as required by law.

4. Contact

For queries, contact us at: