Legal name and any other name change (as per identity proof.
Correct permanent address (as per identity proof)
Identity proof (PAN card)
Address proof (utility bill, bank account statement, voter ID card, passport)
Why is KYC mandatory?
Know your customer (KYC).The objective of the KYC is to identity theft, prevent terrorist financing, money laundering and financial fraud. KYC allows us to understand the customer better and manage risks prudently.
What is RPM and why is it mandatory?
Risk Profile Management, a risk profile helps an investor understand how much risk they can take against how much risk they should take to achieve their goals.
What do you do with this information of KYC and RPM?
We refer to the documents of KYC and RPM to understand your risk taking capacity and understand your profile as a whole so that signals are generated on that basis. We do not share your information with third party.
What will happen if we do not fill RPM and KYC?
Your services will be put on hold until KYC & RPM is completed. As soon as your documentation is completed, your service starts.
When will our service start after doing the payment?
Once KYC and RPM related information and documents are received from you, we cross verify it and start your services. It can take up to 2-3 working days.
Do you provide guaranteed returns?
No, Investments and trading are subject to market risk, hence we do not provide any assured or guaranteed returns.
Are you registered under SEBI?
Yes, We are registered under name R P Chouksey Investment Advisor under SEBI.
Do you deal in profit sharing basis?
No, we just take professional fee and do not entertain any kind of profit sharing structure.
Do you open Demat and Trading Account, Insurance Policies, PFs, Fixed Deposits, Mutual Funds?
No, we do not open any Demat Account or Trading Account. We do not offer any Insurance Policies or PFs or Fixed Deposits or Mutual Funds. We only provide Investment Advisory Service in Equity & Commodity Market.
Can you trade In my behalf?
No, we strictly do not trade.
What is RISK?
Risk as possibility of losing their investment (fully or in parts) or making less than expected returns.
Will I get Invoice after the payment?
Yes, You will get an invoice with all details after the payment is confirmed.
Are your services refundable? And do you provide money back products or services?
No, service charges are not refundable and we strictly do not provide any money back services or guarantee.
Can I pay by Cash?
No, we accept payments only through bank or online transfer via Pay U Money.