Know Your Customer (KYC) Policy
Building Trust Through Transparency, Verification & Responsible Participation
At JPM Real Estate Investment Platform Syndicate, we are committed to maintaining a transparent, secure, and professionally governed investment platform.
As part of our investor onboarding process, we may require prospective investors to complete Know Your Customer (KYC) verification procedures before participating in investment opportunities.
The purpose of KYC verification is to confirm investor identity, maintain accurate records, support responsible participation, and promote transparency throughout the investment process.
Why KYC is Important
KYC procedures help us:
- Verify investor identity
- Maintain accurate records
- Protect investors and stakeholders
- Reduce the risk of identity misuse and fraud
- Strengthen governance and transparency
- Ensure proper documentation of investor participation
Our objective is to create a trusted and professionally managed investment environment for all participants.
Who Must Complete KYC?
Building Trust Through Transparency, Verification & Responsible Participation
KYC verification may be required for:
- Individual Investors
- Joint Investors
- Companies
- LLPs
- Partnership Firms
- Trusts
- HUFs
- Family Offices
- Other Eligible Entities
Completion of KYC verification may be a prerequisite for participation in project opportunities.
Documents Required for Individual Investors
- PAN Card
- Aadhaar Card
- Passport
- Driving Licence
- Voter ID Card
- Other Government-Issued Identification Documents
- Aadhaar Card
- Passport
- Utility Bills
- Bank Statements
- Driving Licence
- Other Acceptable Address Proof Documents
Contact Verification
- Mobile Number
- Email Address
Documents Required for Non-Individual Investors
Entities such as companies, LLPs, partnerships, trusts, and other organizations may be required to submit:
- PAN Details
- Registration Certificates
- Incorporation Documents
- Partnership Deeds
- Trust Deeds
- LLP Agreements
- Authorized Signatory Details
- Board Resolutions or Authorization Letters
- Beneficial Ownership Information
Additional verification requirements may apply depending upon the nature of the entity.
Verification Process
The KYC process generally involves:
Step 1
Submission of required documents.
Step 2
Verification of identity and contact details
Step 3
Review of supporting information.
Step 4
Confirmation of successful verification.
Step 5
Completion of investor onboarding.
The platform reserves the right to request additional information or clarification whenever necessary.
Investor Responsibilities
Investors are expected to:
- Provide accurate and complete information.
- Submit valid and current documents.
- Promptly notify us of significant changes in personal or organizational information.
- Cooperate with reasonable verification requests.
- Ensure all information provided is truthful and correct.
Providing inaccurate, incomplete, or misleading information may affect participation eligibility.
Confidentiality & Data Protection
We recognize the importance of protecting investor information.
Information collected during KYC verification shall be handled with appropriate care and confidentiality.
Investor information shall be used solely for legitimate business, compliance, operational, and documentation purposes and shall be handled in accordance with our Privacy Policy.
Information may only be disclosed:
- Where required by law.
- Where required by competent authorities.
- Where necessary to protect legal rights.
- With investor consent where applicable.
Right to Request Additional Information
JPM Real Estate Investment Platform Syndicate reserves the right to request additional documentation, clarification, verification, or supporting information whenever reasonably required.
Such requests are intended to maintain accurate records and uphold the integrity of the investment platform.
Right to Refuse Participation
The platform reserves the right to decline, postpone, suspend, or reject participation where:
- Required documentation is not provided.
- Identity cannot be reasonably verified.
- Information appears incomplete or inaccurate.
- Verification requirements remain unresolved.
Such decisions may be taken in the interests of transparency, governance, investor protection, and risk management.
Our Commitment
We believe that responsible investor verification contributes to:
- Greater Transparency
- Stronger Governance
- Better Investor Protection
- Enhanced Trust
- Professional Investment Management
Our KYC process is designed to create a secure and transparent environment for all participants while maintaining a smooth and professional onboarding experience.
Contact for KYC Verification
Jayashree Projects & Marketing Pvt Ltd
Call us today: +91 91139 47586 | +91 63623 83661
Email: contact@jpm-propertyflipping.com
Website: www.jpm-propertyflipping.com
Our objective is to generate attractive returns through carefully selected property-flipping opportunities.
Target ROI: 20%+ Per Project | Typical Duration: 9-12 Months.
But however, All return projections are indicative only and based on management estimates, feasibility studies, market conditions, and historical experience. Real estate investments involve risks, and actual returns may vary. Nothing herein constitutes a guarantee, assured return, fixed return commitment, deposit scheme, or promise of profits.
Please refer to the Disclaimer and Risk Disclosure Statement on our website before making any investment decision.
Jayashree Projects & Marketing
Your Gateway to Real Estate Fortune!
Now, you don’t need Crores to make Millions in real estate. Imagine multiplying your wealth faster than the stock market, without the need for crores of capital or years of waiting – All Legally, Safely, in Shortest Possible Time without any Risk.