AML & KYC Compliance Policy

Effective Date: 01/01/2026

GNFinX, operated by Goldnoon Business Advisory Pvt Ltd, is committed to adhering to Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines in accordance with applicable Indian regulatory frameworks.

  1. Purpose
    This policy ensures that GNFinX does not knowingly assist in financial transactions involving illegal activities, money laundering, terrorist financing, or fraudulent practices.
  2. Customer Due Diligence
    We verify client identity through:
    • PAN Card
    • Aadhaar Card
    • Business Registration Documents (GST, CIN, Partnership Deed, etc.)
    • Bank Statements
    • Financial Statements
  3. Risk Assessment
    Corporate and high-value loan applications are subject to enhanced due diligence and verification checks.
  4. Record Maintenance
    All client records are securely stored and maintained as per regulatory requirements.
  5. Suspicious Activity Reporting
    If any suspicious financial activity is identified, GNFinX reserves the right to decline service and report the matter to relevant authorities if required by law.
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