KYC & AML Policy

Ever World Corporate Finance Pvt Ltd follows Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines as per financial industry standards.

KYC Requirements

Customers may be required to submit:

 ➤ PAN Card

 ➤ Aadhaar Card

 ➤ Address Proof

 ➤ Bank Statements

 ➤ Income Proof

 ➤ Photographs

 ➤ Vehicle Documents

 ➤ Loan Documents

These documents are required for identity verification and loan processing.

AML Policy

We strictly do not support:

 ➤ Money laundering

 ➤ Fraud transactions

 ➤ Fake documentation

 ➤ Illegal financial activities

 ➤ Identity fraud

 ➤ Financial misrepresentation

If any suspicious activity is found, we may report it to financial institutions or authorities as required by law.

Customer Verification

We may conduct verification through:

 ➤ Phone verification

 ➤ Address verification

 ➤ Office verification

 ➤ Bank verification

 ➤ Document verification