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Know Your Customer (KYC) / Customer Due Diligence (CDD) Policy of the Brokerage House


KYC-CDD POLICY

The Management of Ample Securities Pvt limited enforce KYC AND CDD policy and advise compliance officer to follow up mention below guide line in the light of KYC AND CDD regulations.

STEP 1.
Collect all necessary documents and information to clients as per standard guide line of SAOF.

STEP 2.
Verified all information by telephonicly on his / her registered contact number.

STEP 3.
Appoint a person to visit clients 'office or resident and confirmed with him/her all Information.

 
 
 
 
 
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