Company Policies

Provisions of Prevention of Money Laundering Act, 2002

Prevention of Money Laundering Act, 2002 (PMLA) forms the core of legal framework put in place by the India against money laundering and terrorist financing and crimes. PMLA and the Rules notified there under came into force from 1st July, 2005. Under PMLA, all the entries registered with SEBI are required to furnish information of all the suspicious transactions whether or not made in cash to FIU-IND. Under Section 3 of PMLA, projecting of crime as untainted property is an offence of money laundering liable to be punishment under section 4 of the PMLA.

Money Laundering involves disguising financial assets so that they can be used without detection of the illegal activity that produced them. Through money laundering, the launderer transforms the monetary proceeds derived from criminal activity into funds with as apparently legal source.

Financial Intelligence Unit-India (FIU-IND) is the central national agency of India responsible for receiving, processing, analyzing and disseminating information of suspect financial transactions. FIU-IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in combating money laundering and related crimes.

We at Investo Bazar Wealth Nivesh Pvt. Ltd. understand the confidentiality of your personal information and maintain it forever. We understand that the information which you have given us is to be kept private and confidential, and we keep up the promise that we will safeguard the information of our clients whether old or new.

• The personal information would not be rented, sold, exchanged given or transferred to any person or company without your consent or reason.
• We have physical, electronic, and procedural safeguards to protect personal information about you and your account Information is password-protected.
• The information provided by you would be used only for rendering the services for which you have subscribed with us and not for any other purpose.
• Once you provide us the information we assume that you agree with the terms and conditions and even the privacy policy of the company.

We value our customers and are committed to providing best services. Our clients need to realize that we do not offer a 100% guarantee on our calls. If for some unforeseen reason, the client is not satisfied with our services, they may call us to seek direction on future calls.

Investobazar Wealth Nivesh Private Limited is SEBI registered as a Research Entity in terms of SEBI (Research Analyst) Regulations, 2014. SEBI Research Analyst No: INH000009861.

Investobazar Wealth Nivesh Private Limited or its associates has not been debarred/suspended by SEBI or any other regulatory authority for accessing/dealing in securities Market.

The information and views in the reports, our website & all the services (“Research Information”) we provide are believed to be reliable, but we do not represent or warrant its accuracy, completeness, or reliability. Investors and clients are advised to independently evaluate the market conditions/risks involved before making any trading/investment decisions.

1. The current fee limit is Rs 1,51,000/- per annum per family of client for all research services of the Investobazar Wealth Nivesh Pvt. Ltd.

2. Fees to Investobazar Wealth Nivesh Pvt. Ltd. may be paid by the client through any of the specified modes like cheque, online bank transfer, UPI, etc. Cash payment is not allowed.

3. Traders/Investors in the services are not being offered any guaranteed/assured returns. Past performance of the services does not indicate/guarantee of the future performance or return for any of the services.

4. We never provide service like profit sharing, guaranteed profit, sure shot, Jackpot etc. Trading & investments are subject to market risks.