AML & Anti-Fraud Policy
Last updated: June 2026
Business Help Services is committed to preventing money-laundering, financial fraud, identity fraud and abuse of GST procedures. This policy outlines the controls we apply.
1. No Cash Transactions
We do not accept cash for our services under any circumstances. All consultancy and assistance fees are accepted only through traceable electronic payment methods (UPI, net-banking, cards, payment gateway).
2. KYC of Applicants
- We collect copies of PAN, Aadhaar and business proofs strictly for GST application purposes.
- Documents are used only for the service you have requested and are never sold, shared or used for any other purpose.
- Suspicious or visibly tampered documents are refused and the engagement is declined.
3. Red Flags
- Requests to register GST at an address the applicant has no right to use.
- Requests to file returns using fake invoices or to claim ineligible ITC.
- Attempts to use someone else's PAN / Aadhaar without authorisation.
- Refusal to provide complete KYC information.
4. Refusal of Service
We reserve the right to refuse or terminate any engagement where we have reasonable grounds to suspect money-laundering, identity fraud, tax fraud or other illegal activity, and to report the matter to appropriate authorities where required by law.
5. Record-Keeping
We maintain transaction and KYC records for the period required under applicable Indian law and make them available to lawful authorities upon valid legal request.
6. Internal Controls
Access to KYC data is restricted to authorised staff on a need-to-know basis. Staff are trained on confidentiality, anti-fraud awareness and applicable laws.
7. Reporting Concerns
If you suspect any fraudulent activity associated with our brand or services, please write to us immediately so we can investigate.
Email: help@businesshelpservices.com
Phone: +91-9767870331
Koregaon Bk, Khed, Pune, Maharashtra – 410505, India