KYC Policy

BharatBit follows a robust Know Your Customer (KYC) process to verify the identity of all clients prior to providing services.KYC RequirementsDepending on client classification, we may require:• PAN and Aadhaar verification• Proof of address• Entity incorporation documents• Authorized signatory details• Source of funds declarationEnhanced Due DiligenceAdditional verification may be conducted for high-value transactions, corporate entities, or elevated risk profiles.Failure to complete KYC requirements may result in denial of service or transaction delays.BharatBit conducts periodic reviews to ensure client information remains accurate and up to date.

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