KYC Process

What are the documents required to invest in bonds & debentures? Explain the KYC process?


Getting started with GoldenPi is simple and quick. Here’s how the online KYC process works.

Step 1: Sign up on GoldenPi. [Here is the link to get started.]
Step 2: After signing up, access your dashboard to begin your KYC journey.
Step 3:
  • Enter your PAN details: PAN number, Date of Birth (as per PAN), and Name (as per PAN).
  • Based on these details, we will fetch your records from the central agency.
  • If any updates are needed, you'll be redirected to Digilocker to retrieve your PAN and Aadhaar details.
  • Upload your signature and take a clear selfie for identity verification.
Step 4: Fill in any additional personal details required as per regulatory norms.
Step 5: E-sign your KYC form digitally.
Step 6:Add your bank account details.
Step 7: Upload your latest Demat CMR copy or your most recent eCAS statement from CDSL/NSDL or any current holding statement that shows your DP ID and Client ID (these can be obtained from your broker).
Step 8: Verify your bank and Demat details using an OTP sent to your registered mobile number.

That’s it! Your KYC will be submitted to our team for verification.
Our team will review your documents, and if any discrepancies are found, we’ll notify you and guide you to resolve them.
Once everything is in order, you'll receive confirmation that your KYC is complete—typically within 24 to 48 hours.
After that, you’re all set to start investing with GoldenPi!.