Business

Register with KYC Registration Agency

KYC Registration Agency is a company set up to provide KYC registration services to clients in India and abroad. KYC Registration Agency has registered with SEBI and is authorized by the Reserve Bank of India (RBI). As a company or business, you may require to undergo KYC (Know Your Customer) compliance. The Indian Securities and Exchange Board of India (SEBI) has provisions in place to ensure that the entities registered with it comply with the given guidelines and norms. The KYC Register Agency is registered with SEBI, an Indian government regulatory agency. 

We help companies register under the Know Your Customer (KYC) guidelines in order to comply with Sebi directives. You can call us at 7558640644

Register with KYC Registration Agency for Regulatory Compliance

Registering with a KYC Registration Agency is a simple process that can help you to ensure you’re meeting all of the regulatory requirements necessary for your business. Start the application process with one of these agencies today to get start!

What is KYC?

KYC stands for ‘Know Your Customer’. This is a customer identification process that financial institutions must undertake to help prevent money laundering, terrorist financing, and establish an individual’s identity. KYC KRA Registration Agencies are the best way to register for this process.

Application for grant of certificate of KRA registration

An  application  for  the  grant  of a  certificate  of  registration  as  a  KRA  shall made  to  the  Board  in  Form  as  specified  in Schedule  I  and  shall  be  accompanied  by  such  fees  and  in  such manner, as specified in Schedule II of these regulations(Source SEBI)

Application for grant of certificate of KRA Registration

INSTRUCTIONS FOR FILLING UP FORM

  1. This application form must complete according to the rules. 
  2. Original signatures are compulsory on the application.
  3. Every page of the form, as well as any additional sheets, must initiate by the applicant’s authorized signatory.
  4. All answers are necessary.

The agencies responsible for KYC registration to help investors are as follows:

  • NSDL Database Management Limited.
  • Karvy Data Management Services.
  • The National Stock Exchange or NSE.
  • CDSL Ventures Limited (CVL)
  • Computer Age Management Services Pvt Ltd.

What are the benefits of compliance with KYC regulations?

The benefits of compliance with KYC regulations are numerous. The first is that it boosts customer confidence in your financial institution. It also provides security for both your customers and your company, decreases the risk of cybercrime, and makes it easier for regulators to track down any suspicious activity.

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