Term & Condition
The VISHWAS FINCAP SERVICES PVT. LTD. has adopted written procedures to implement the
anti-money laundering provisions as envisaged under the Anti Money Laundering Act, 2002.
The VISHWAS FINCAP SERVICES PVT. LTD. has adopted guidelines issued by the Securities
Exchange Board of India (SEBI) on New Know Your Customer(KYC) standards and Anti Money
Laundering(AML) provisions as envisaged under the Anti Money Laundering Act, 2002, which are
required to put in place for a comprehensive policy frame work covering KYC Standards and AML
Measures.
This policy document is prepared in line with the SEBI guidelines and in line with The VISHWAS
FINCAP SERVICES PVT. LTD. approach to customer identification procedures, customer profiling
based on the risk perception and monitoring of transactions on an ongoing basis. The objective
of this policy document is to prevent The VISHWAS FINCAP SERVICES PVT. LTD. from being used,
intentionally or unintentionally, by criminal elements for money laundering activities and for
identifying, monitoring and reporting suspected money laundering or terrorist financing
transactions to the law enforcement authorities. read More