Rollout of Legal Entity Template

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..... unds in India All Mutual funds and AMCs through AMFI Portfolio Managers KYC Registration Agencies (KRAs) Qualified Registrar to an Issue and Share Transfer Agents (QRTAs) Alternative Investment Funds (AIFs) Collective Investment Schemes (CIS) Custodians Investment Advisors Dear Sir/Madam, Subject: Rollout of Legal Entity Template 1. SEBI vid .....

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..... he Annexure thereof are attached as Annexure A and Annexure B respectively to this circular. 3. The LE template is made available by CERSAI in the CKYCR test environment (https://testbed.ckycindia.in/ckyc/index.php) enabling RIs to develop necessary infrastructure. 4. RIs shall ensure that in case of LE accounts opened prior to April 1, 2021, the KYC records are uploaded on to CK .....

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..... ient shall not be required to submit the same KYC records or information or any other additional identification documents or details, unless there is a change in the information of the client as existing in the records of CKYCR. 7. Once KYC Identifier is generated by CKYCR, the RIs shall ensure that the same is communicated to the individual/legal entity. 8. The provisions of this circul .....

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