PAN
Verify PAN and investor name match
PHASE 3.14 · KYC CENTER
Get investment-ready with a clear KYC checklist
This page helps you prepare documents and understand the process. Pocket Money Grow does not collect PAN, Aadhaar, bank credentials or OTPs on this website.
Secure handoff model
- No Aadhaar or PAN stored here
- No OTP or bank password requested
- Final verification occurs on authorised platforms
KYC READINESS
Documents and declarations to keep ready
Requirements can vary by investor type and service provider.
Required
Mobile & Email
Keep registered contact details accessible
Aadhaar
Used by authorised KYC providers where applicable
Bank Proof
Cancelled cheque or accepted bank proof
FATCA / CRS
Tax residency and declaration details
Nominee
Add nominee or complete opt-out declaration
Signature
Keep a clear signature image or physical form ready
Prepare
Keep your identity, bank and tax-residency information ready.
Verify
Complete the authorised KYC flow and required declarations.
Invest
Log in to Investwell and continue with the selected transaction.
DOCUMENT VAULT
Open document guidePrivacy-first document guidance
This foundation intentionally does not upload or store client documents. For sensitive documents, use only the secure portal or contact the Pocket Money Grow team.