Why KYC is Required

To ensure safe and legal transactions, we require valid KYC documents (Aadhaar & PAN) before processing orders.

KYC helps us:

  • Verify genuine customers
  • Prevent fraud and scam payments
  • Comply with legal and financial regulations
  • Protect both customer and company from disputes

Why This Is Important

In the diamond and jewellery industry, transactions involve high-value payments. Fraudulent activities such as:

  • Stolen card payments
  • Fake bank transfers
  • Chargeback fraud
  • Identity misuse

can cause serious financial loss and legal complications.

Risks of Scam Payments

If payment is made using fraudulent or stolen details:

  • Bank may reverse the transaction (chargeback)
  • Funds can be frozen by payment gateway
  • Legal inquiry may be initiated
  • Shipment loss cannot be recovered

This impacts pricing, operations, and genuine customers.

What Documents Are Required

  • Aadhaar Card
  • PAN Card

Documents are kept confidential and used only for verification purposes.

Our Commitment

  • 100% secure document handling
  • No misuse of customer data
  • Strict compliance with legal guidelines
  • Safe and transparent transaction process

We request your cooperation in completing KYC before order confirmation to ensure a smooth and secure purchase experience.