To maintain a secure and professional investment environment, investors may be required to provide information and documents during the registration and investment process.

Basic Information

• Full Name
• Date of Birth
• Mobile Number
• Email Address
• Residential Address
• Nationality

Identification Documents

Depending on applicable requirements:

• National ID
• Passport
• Other accepted identification documents

Financial Information

Depending on the investment type and applicable requirements, additional financial or source-of-funds information may be requested.

Investment Information

Investors may need to provide:

• Preferred investment opportunity
• Investment amount
• Investment objective
• Payment information
• Required supporting documents

Verification

All submitted information may be reviewed as part of Kazi Finance's investor verification and compliance procedures.