Vyaparavijayam Trades and Agencies PVT LTD Logo
Back to Policies
RBI Compliance Updated: 2025-10-01

KYC & AML Policy

Statutory RBI Mandate: RBI/DBR/2015-16/18 Master Direction - KYC

Executive Summary
Download Official PDF
Our Know Your Customer (KYC) and Anti-Money Laundering (AML) policy complies with the Master Direction - Know Your Customer (KYC) Direction, 2016 issued by the RBI. We mandate Official Valid Documents (OVDs) including Aadhaar, PAN, Passport, or Voter ID for customer onboarding, risk categorization, periodic updation of KYC, and reporting suspicious transactions to FIU-IND.
Policy Record Meta:
Internal Document Code: POL-KYC-AML-POLICY
Governing Body: Asset Liability & Policy Oversight Committee
Refer to Signed Physical Document:

This document provides the high-level policy guidelines of Vyaparavijayam Trades and Agencies PVT LTD. For legal disputes or statutory regulatory filings, official certified copies signed by the Managing Director at our Registered Office in Thrissur shall take precedence.