What's the KYC (Know-Your-Customer) process?

Modified on Tue, 17 Oct, 2023 at 6:23 PM

KYC (Know-Your-Customer) is required for you, the customer, to enter into legal contracts, generate invoices and process cash/rental payouts. 


In order to complete the KYC, we require the following details:


  1. PAN Number 
  2. Full Address 
    1. Pincode 
    2. State 
    3. City
  3. Bank Details  
    1. Account Holder Name 
    2. Account Number 
    3. IFSC Code
  4. Aadhar Verification

      

Note that you can invest on Tap Invest in your personal individual capacity or using an entities as an LLP (Limited Liability Partnership) or corporate entity such as a Private Limited company structure. In case the entity has a GST number and you wish to claim GST credit, kindly reach out to the team at support@tapinvest.in


The entire process takes less than two (2) mins.


For any additional queries, feel free to e-mail us at the following e-mail address: support@tapinvest.in.


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