User Identity Verification, KYC Authorization & Legal Consent
By submitting this form and proceeding with registration on StockBrik, I hereby provide my explicit,
informed, and unconditional consent to the collection, verification, processing, storage, usage,
and retention of my personal, financial, and identity information for regulatory, compliance,
verification, and service delivery purposes.
I authorize StockBrik, operated by Ms. Neha Vijay Sondhi, SEBI Registered Research Analyst
(INH000018920), and its authorized compliance partners to collect, verify, authenticate, and process
my Know Your Customer (KYC) information in accordance with applicable laws, regulations, and
regulatory requirements issued by SEBI, RBI, UIDAI, Information Technology Act, 2000 and the
Digital Personal Data Protection Act, 2023.
I voluntarily submit the following information for identity verification:
Full Name, Date of Birth, Residential Address, Contact Number, Email Address, PAN Card,
Aadhaar Card, Photograph/Selfie (if applicable), Bank Account Details (if required),
Payment Receipts, Transaction Reference Numbers, IP Address, Device Details,
Location Metadata, System Logs, and Timestamp.
I authorize StockBrik to verify my Aadhaar and PAN details through government-authorized
verification systems including OTP-based Aadhaar authentication, PAN validation via
Income Tax databases, and CKYC/KRA verification wherever applicable.
I provide my consent to receive OTPs, verification codes, service alerts, regulatory notices,
transaction updates, and compliance communications on my registered mobile number,
email address, and WhatsApp (if enabled). I understand that OTP verification is mandatory
for account creation.
I authorize StockBrik to collect and verify my payment-related information including
payment receipts, UTR numbers, transaction reference IDs, payment gateway confirmations,
and bank transaction proof for regulatory compliance and service activation.
I acknowledge and agree that my data may be stored in encrypted servers located in India
or other compliant jurisdictions in accordance with the Information Technology Act, 2000,
Digital Personal Data Protection Act, 2023, SEBI Regulations, and RBI Guidelines.
I authorize StockBrik to disclose my information to SEBI, Stock Exchanges, Depositories,
Banks, Payment Gateways, Auditors, Government Authorities, and Law Enforcement Agencies
where required under law, regulatory audit, investigation, or compliance review.
I understand and acknowledge that trading and investing in securities markets are subject
to market risks and that all decisions made by me are solely my responsibility.
I agree that StockBrik shall not be responsible for any losses arising from my trading decisions.
I hereby declare that I am an Indian resident above 18 years of age, legally competent to
enter into this agreement, and that all information submitted by me is accurate and genuine.
I understand that submission of false information is a punishable offence under Indian law.
I consent to the collection and storage of my IP address, device fingerprint, browser details,
login logs, geo-location (approximate), and date and time of form submission for fraud
prevention, audit trail, and regulatory evidence.
By clicking “I Agree” and submitting this form, I confirm that I have read and understood
all disclosures, voluntarily provide my consent, accept all terms and conditions, agree to
the privacy policy and user agreement, and authorize StockBrik to proceed with my KYC verification.