Central KYC Registry in India- Enterslice

Central KYC Registry in India Central KYC registry often referred as CKYC is basically, a centralized repository for maintaining the record of customer’s KYC records. It employs uniform KYC norms and inter-usability of the KYC records among various concerned sectors. CKYC is introduced with an objective to reduce the hassle of providing customer’s KYC Documents again and again and getting them verified each and every time a customer builds relationship with a financial entity. The CERSAI (The Central Registry of Securitization and Asset Reconstruction and Security Interest) manages the Central KYC norms.

Address: B 78 Sector 60, Noida U.P. 201301 Uttar Pradesh Phone: 9870310368, 9899724871 Email: info@enterslice.com

What are the Salient Features of Central KYC Registry?

The salient features of the CKYC or Central KYC Registry is as follows:

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Single KYC Due Diligence Prevents Fraudulent Activities Reduces Issues related to Submission Document Updating Digital Electronic Modes Advance Search Process Reduces Cost Real time Notification Address: B 78 Sector 60, Noida U.P. 201301 Uttar Pradesh Phone: 9870310368, 9899724871 Email: info@enterslice.com

Procedure for Central KYC Registry registration for Individuals The procedure to resister yourself on CKYC is as follows: Visit the site https://www.ckycindia.in/ckyc/index.php.  Once you enter your PAN, the system checks if it is a valid PAN and if you are already KYC verified.  If your KYC is already verified, it will alert you and ask you if you wish to modify your KYC details.  Any modification can be done by pressing the continue button.  Enter your Name, Mobile Number, Email and Aadhaar (UID) Number.  To receive communication from the AMC, tick the checkbox to accept and then click on submit.  Further, on the next page add more personal details required for Central KYC.  Attachment of self-certified copies of the PAN card and the Aadhaar card.  Add the photo by clicking through the camera.  Sign on a plain piece of paper for uploading the signature and show it to the device camera and the camera will capture it.  In-person verification via a live video recording through your device camera.  Finally, you need to provide a confirmation, that all the information provided and submitted is true and best to your knowledge Address: B 78 Sector 60, Noida U.P. 201301 Uttar Pradesh Phone: 9870310368, 9899724871 Email: info@enterslice.com

Documents Required for CKYC Registration for Individuals Below mentioned are the documents required for CKYC forms:  Proof of Identity i.e. Passport, Voter Id card, PAN card, Driving License and other document notified the Central government  Proof of Address i.e. Aadhaar Card, Passport, Voter Id card, PAN card, Driving License along with the copies supported by original documents at the time of submission for verification  The documents should be self-attested along with the photograph  Signature on the plain paper  Web Camera with a smooth internet connection  Contact details  Details of the related person i.e. Guardian of Minor, Authorized representative.

Note - If Identity proof does not contain the address, or the address is not valid then only address proof is required as a further document. In case the Applicant investor has multiple correspondence addresses, Annexure is required to be submitted along with the Central KYC registry form.

Address: B 78 Sector 60, Noida U.P. 201301 Uttar Pradesh Phone: 9870310368, 9899724871 Email: info@enterslice.com

Address: B 78 Sector 60, Noida U.P. 201301 Uttar Pradesh Phone: 9870310368, 9899724871 Email: info@enterslice.com