Advisory
Cautionary message for Investors
We wish to bring to kind attention of all investors and our prospective clients that some unknown persons representing themselves as representatives of Kunvarji are contacting Investors and persuading them to deposit funds in their own account representing that these funds will be credited to such investor’s account with Kunvarji Finstock Private Limited.
We wish to advise our clients and through them to other investors that:
- Kunvarji Finstock Private Limited registers clients only after completing KYC process as prescribed by SEBI.
- Upon registration of a person as client with Kunvarji Finstock Private Limited, such person is sent a Welcome Kit by email which provides details of client’s UCC, demat account BO ID and guidance for online access to such client’s account in Backoffice.
- Kunvarji Finstock Private Limited accepts funds from its registered clients through banking channel in it’s USCNB bank accounts, details of which are available on website of Kunvarji Finstock Private Limited viz. www.kunvarjiwealth.com. The details of the USCNB bank accounts to which registered clients can deposit funds can also be accessed from following link:https://kunvarjiwealth.com/downloads/
- Kunvarji Finstock Private Limited does not accept funds by cash nor it has authorized any of it’s employees or agents to accept funds on behalf of Kunvarji Finstock Private Limited by cash or by credit to Individual accounts of such employee or agent.
- Any person depositing any funds with any third party except by online fund transfer to USCNB bank accounts of Kunvarji Finstock Private Limited shall be doing so to his/her/its peril and Kunvarji Finstock Private Limited shall not be held liable or accountable for such transactions.
- If you come across any person or entity representing himself/ herself/ itself as agent of Kunvarji Finstock Private Limited without proper authorization, you are requested to promptly inform Kunvarji Finstock Private Limited by email to customercare@kunvarji.com.
