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Verification - Source of Funds

Funds ke source verification ke liye ek simple guide

Maya द्वारा लिखा गया

Is article mein, aap jaanenge ki apne funds ke source ko kaise verify karein, kaun se documents zaroori hain, aur process ko sahi tareeke se kaise complete karein.

Source of funds verification

Jab aap platform par koi bhi vittiya lenden (financial transaction) karne ki koshish karte hain, toh aapke source of funds ki verification maangi ja sakti hai. Halanki, hamari KYC Policy mein bataye gaye anusaar anya kaaran bhi ho sakte hain.

❎ Kuch maamlon mein, verification poori hone tak pratibandh (restrictions) lagu ho sakte hain.

📌 Hamari company money laundering virodhi niyamon ka palan karti hai taaki yeh nishchit kiya ja sake ki saara paisa kanooni hai. Hum antarrashtriya niyamakon (regulators) aur payment systems ke saath samanjasya ke liye aapke source of funds ki verification ka anurodh karte hain.

Verification documents

Aap niche diye gaye kisi bhi document ko upload kar sakte hain jisme aapka poora naam, aay/munafe ki sahi rashi, aur document jari karne ki tithi ho:

Property sale agreement

Wahan humein yeh dikhna chahiye:

  • Aapka poora naam

  • Property ka vivaran

  • Khareed moolya (Purchase price)

  • Woh date jab sale poori hui thi.

Agar aap property sale agreement upload karte hain, to aapko sale ke paise ke deposit ya withdrawal ke transaction ke saath ek bank statement bhi bhejna hoga.

📌 Here's an example:

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Loan Agreements

Wahan humein yeh dikhna chahiye:

  • Aapka poora naam

  • Loan ka kaaran

  • Loan dene wali sanstha ya vyakti ka naam

  • Loan ki rashi

  • Woh date jab loan approve kiya gaya tha

Agar aap loan agreement upload karte hain, to aapko paise ke deposit transaction ke saath ek bank statement bhi bhejna hoga.

📌 Here's an example:
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Documents proving share ownership

Wahan humein yeh dikhna chahiye:

  • Aapka poora naam

  • Share ka vivaran

  • Share ki matra

  • Har share ki keemat

  • Woh date jab document jari kiya gaya tha

📌 Here's an example:

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Shares sale agreement

Wahan humein yeh dikhna chahiye:

  • Aapka poora naam

  • Share ka vivaran

  • Khareed moolya (Purchase price)

  • Woh tithi jab bikri poori hui thi

Agar aap share bikri ka samjhauta upload karte hain, toh aapko bikri ke paise ke jama ya nikalne ke lenden ke saath ek bank statement bhi bhejna chahiye.

📌 Here's an example:

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Yearly Bank Statement

Wahan humein yeh dikhna chahiye:

  • Aapka poora naam

  • Bank account number

  • Har transaction ke baad bacha hua balance (resulting balance)

  • Ek saal ki avadhi ke liye saare len-den.

📌 Here's an example:
​

Income Statement

Wahan humein yeh dikhna chahiye:

  • Aapka poora naam ya Company ka naam

  • Kul rajasva (Revenue)

  • Sakal labh (Gross Profit)

  • Shuddh aay (Net Income)

  • Jari karne ki date

Agar document mein aapka naam nahi dikh raha hai, toh aapko ek ownership ya equity structure document (jaise: Certificate of Incorporation, Shareholder ya Operating Agreement aadi) bhi upload karna hoga.

📌 Here's an example:

Tips & Tricks

  • 🔍 Poori jaankari ke saath documents upload karein

    Aapke dwara upload kiye gaye documents mein aay ya munafe ke roop mein prapt paise ki sahi rashi saaf dikhni chahiye.

    Udaharan ke liye, jab aap loan agreement upload karte hain, toh aapko apne bank account mein loan ke transfer ka praman (proof) bhi upload karna hoga.

  • 🤝 Sahayak documents (Supporting documents)

    Agar aapka document saaf taur par yeh nahi batata ki paisa platform par kaise nivesh (invest) kiya gaya tha, toh aap sahayak documents upload kar sakte hain.

    Udaharan ke liye, agar aap humein saalana salary slip dete hain, to aapko ek bank statement bhi dena hoga jisme woh bank account dikhna chahiye jisme aapka salary deposit hua tha

  • ✍🏼 Asli documents (Original documents)

    Kripya apne asli documents ki photo ya scan bina kisi physical ya digital badlav ke upload karein.

Kya aapko apne source of funds ko verify karne ke liye aur madad chahiye?

Chinta na karein! Niche diye gaye button par click karke hamari support team se sampark karein 👇

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