Is article mein, aap jaanenge ke apne funds ke source ko kaise verify karein, kaun se documents zaroori hain, aur process ko asaani se kaise complete karein.
Zaraye-e-funds ki tasdeeq
Aap ke zaraye-e-funds ki tasdeeq us waqt talab ki ja sakti hai jab aap platform par koi maali muamla karne ki koshish karein. Lekin kuch dusre asbaab bhi ho sakte hain, jaisa ke hamari KYC policy mein bayan kiya gaya hai yahan.
❎ Kuch surat-e-haal mein tasdeeq mukammal hone tak kuch pabandiyan lag sakti hain. | 
|
📌 Hamari company anti-money laundering rules par amal karti hai taa keh tamam raqam qanooni hon. Is liye hum aap ke zaraye-e-funds ki tasdeeq talab karte hain taa keh bain-ul-aqwami nigran regulators aur payment systems ke qawaid par amal kiya ja sake.
Tasdeeq ki dastaveezat
Aap in mein se koi bhi dastavez jama kar sakte hain jismein aap ka poora naam, aamdani ya munafa ki theek miqdaar, aur dastavez ki jari hone ki tareekh maujood ho.
Jayedad ki farokht ka muahida
Jayedad ki farokht ka muahida
Is mein yeh maloomat honi chahiye:
• Aap ka poora naam
• Jayedad ki tafseel
• Khareed ki qeemat
• Farokht mukammal hone ki tareekh
Agar aap jayedad ki farokht ka muahida jama karte hain, to aap ko bank bayan bhi bhejna hoga jismein farokht ki raqam jama ya nikaasi ki surat mein dikhai de.
📌 Yahan misaal dekhein:
Qarz ka muahida
Qarz ka muahida
Is mein yeh maloomat honi chahiye:
• Aap ka poora naam
• Qarz lene ki wajah
• Qarz dene wali shakhsiyat ya idara
• Qarz ki miqdaar
• Qarz dene ki tareekh
Agar aap qarz ka muahida jama karte hain to aap ko bank bayan bhi bhejna hoga jismein raqam ki jama hone ki maloomat dikhai de.
📌 Yahan misaal dekhein:
Hissay ki milkiyat sabit karne wali dastaveezat
Hissay ki milkiyat sabit karne wali dastaveezat
Is mein yeh maloomat honi chahiye:
• Aap ka poora naam
• Hissay ki tafseel
• Hisson ki tadaad
• Har hissa ki qeemat
• Dastavez jari hone ki tareekh
📌 Yahan misaal dekhein:
Hisson ki farokht ka muahida
Hisson ki farokht ka muahida
Is mein yeh maloomat honi chahiye:
• Aap ka poora naam
• Hisson ki tafseel
• Khareed ki qeemat
• Farokht mukammal hone ki tareekh
Agar aap hisson ki farokht ka muahida jama karte hain to aap ko bank bayan bhi bhejna hoga jismein farokht ki raqam jama ya nikaasi ki surat mein dikhai de.
📌 Yahan misaal dekhein:
Salana bank statement
Salana bank statement
Is mein yeh maloomat honi chahiye:
• Aap ka poora naam
• Bank account number
• Har muamle ke baad bacha hua balance
• Ek saal ke tamam muamlaat
📌 Yahan misaal dekhein:
Aamdani ki statement
Aamdani ki statement
Is mein yeh maloomat honi chahiye:
• Aap ka poora naam ya company ka naam
• Kul aamdani
• Kul munafa
• Saaf munafa
• Jari hone ki tareekh
Agar dastavez mein aap ka naam zahir nahi hai to aap ko milkiyat ya hissa dari ki bunyadi dastavez bhi jama karni hogi (jaise company ki tashkeel ka certificate, share holder muahida, ya partnership muahida waghera).
📌 Yahan misaal dekhein:
Mashware aur madadgar maloomat
🔎 Mukammal maloomat ke sath dastaveez jama karein
Agar aap ka dastavez wazeh taur par yeh nahi dikhata ke raqam platform mein kis tarah istemal hui, to aap madadgar dastaveez bhi jama kar sakte hain.
Misal ke taur par agar aap salana tankhwa slip dete hain to aap ko bank statement bhi dena chahiye jismein woh bank account dikhai de jahan tankhwa jama hui thi.
🤝 Madadgar dastaveez
If your document does not clearly indicate how the funds were invested in the platform, you can upload supporting documents.
For example, when you provide us with a yearly salary slip, you should also provide a bank statement where we can see the bank account to which your salary was credited.
✍🏼Asli dastaveez
Barah-e-karam apne asli dastaveez ki tasveer ya scan jama karein baghair kisi digital editing ya tabdeeli ke.
Kya aap ko apne zaraye-e-funds ki tasdeeq mein mazeed madad chahiye?
Fikr na karein! Hamari madad ki team se rabta karein neeche diye gaye button par click kar ke 👇