Client onboarding — full flow

Light theme · Global Access Programme · 9 screens

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jaypeecapital.com/onboarding · step 1 of 8
1Personal details
2Financial profile
3Investor profile
4Nominee details
5Tax & compliance
6Documents
7Review
8Declarations

Personal details

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Residential address
jaypeecapital.com/onboarding · step 2 of 8
Personal details
2Financial profile
3Investor profile
4Nominee details
5Tax & compliance
6Documents
7Review
8Declarations

Financial profile

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jaypeecapital.com/onboarding · step 3 of 8
Personal details
Financial profile
3Investor profile
4Nominee details
5Tax & compliance
6Documents
7Review
8Declarations

Investor profile

This helps us recommend products suited to you.

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jaypeecapital.com/onboarding · step 4 of 8
Personal details
Financial profile
Investor profile
4Nominee details
5Tax & compliance
6Documents
7Review
8Declarations

Nominee details

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I/We wish to make a nomination (as per details given below) and do hereby nominate the following person(s) who shall receive all the assets held in my / our account in the event of my / our death.*
jaypeecapital.com/onboarding · step 5 of 8
Personal details
Financial profile
Investor profile
Nominee details
5Tax & compliance
6Documents
7Review
8Declarations

Tax & compliance

Tax treaty and FATCA / CRS self-certification.

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Tax Residency & Treaty Benefits

Please confirm the country where you are treated as a tax resident for purposes of claiming benefits under a U.S. tax treaty.

FATCA/CRS
jaypeecapital.com/onboarding · step 6 of 8
Personal details
Financial profile
Investor profile
Nominee details
Tax & compliance
6Documents
7Review
8Declarations

Documents

Upload clear photos or scans. JPG or PDF, up to 5 MB each.

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PAN card or passportIdentity proof
Browse
Proof of addressUtility bill or bank statement, last 3 months
Browse
PhotographPassport-style, plain background
Browse
jaypeecapital.com/onboarding · step 7 of 8
Personal details
Financial profile
Investor profile
Nominee details
Tax & compliance
Documents
7Review
8Declarations

Review & confirm

Please check your details are correct before you submit. You can edit any section.

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Personal detailsEdit
Full nameAarav Sharma
Father's nameRajesh Sharma
Date of birth14 / 03 / 1990
GenderMale
CitizenshipIndian
Emailaarav.sharma@email.com
Mobile+91 98765 43210
Address12 Marine Drive, Mumbai, Maharashtra, 400020
Financial profileEdit
OccupationSalaried
Source of fundsSalary / business income
Politically exposed personNo
Investor profileEdit
Investment objectiveCapital growth
Investment experience3–5 years
Annual income₹25 lakh – ₹1 crore
Risk appetiteModerate
Nominee detailsEdit
NominationYes
Nominee namePriya Sharma
RelationshipSpouse
Share100%
Tax & complianceEdit
U.S. citizenNo
Treaty residence countryIndia
Foreign TIN requiredNo
PAN numberABCDE3214F
Claim DTAA reduced rateNo
Tax residence is IndiaNo
Country of residencyUnited Arab Emirates
DocumentsEdit
PAN card or passport  ·  pan_card.pdf
Proof of address  ·  utility_bill.pdf
Photograph  ·  photograph.jpg
jaypeecapital.com/onboarding · step 8 of 8
Personal details
Financial profile
Investor profile
Nominee details
Tax & compliance
Documents
Review
8Declarations

Agreement & declarations

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Client agreement & terms of service
Risk disclosure statement
FATCA / CRS self-certification
jaypeecapital.com/onboarding · complete

Application submitted

Thank you. Your KYC is under review and our team will be in touch within 2 business days. Your reference is JC-GAP-48217.