Monday, April 12Crowdfunding India

Policy & Regulations

Anti-Money Laundering (AML) Policy
Policy & Regulations

Anti-Money Laundering (AML) Policy

We comply with the Anti-Money Laundering (AML) guidelines established by the Reserve Bank of India, vide it's circular RPCD.RRB.RCB.AML.BC.No.02/07.51.018/2014-15 on 1 July, 2014 and updated from time to time. The guidelines include, but is not limited to, the following salient conditions:- Every Campaign Organizer has to verify their identity per the Know Your Customer (KYC) in the guidelines. This includes verification of registered mobile number via a One Time Password (OTP), and may also include identification documents viz. Permanent Account Number, Aadhar Card, Passport, Driving License, Voter Id, Bank Statements & Cancelled cheques recognised by the Reserve Bank of India. The list of such registered documents will be uploaded on crowdkash.com site, at its sole discretion...