Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR)

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..... ation of Mutual Funds in India (AMFI) 4. Association of Portfolio Managers in India (APMI) 5. BSE Administration Supervision Ltd. (BASL) Dear Sir/Madam, Subject: Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR) 1. The KYC record of a client is uploaded on the system of KRAs by the intermediaries performing client due diligence as per the pro .....

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..... on onto the system of CKYCRR within 7 days of receiving the same from intermediaries or any other timeline as notified under PML Rules. The KRAs shall integrate their systems with CKYCRR and commence the uploading of KYC records on CKYCRR from August 01, 2024. 2.3. Para 116 of the master circular shall read as under : KRAs shall ensure that existing KYC records of legal entities and of individual .....

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