KYC Registration Agency

Know Your Customer, enables stock market player and regulator to verify the identity of customer. Get KYC license to store and update identification of customer complying as per SEBI guidance. 


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    KYC Agency Registration & Compliances

    SEBI has prescribed certain requirements relating to KYC norms for Financial Institutions and Financial Intermediaries including Mutual Funds to 'Know' their Clients. This would be in the form of verification of identity and address, providing information of financial status, occupation and such other demographic information. 

    Applicants must be KYC compliant while investing with any SEBI registered Mutual Fund. However, clients may intend to open accounts with different SEBI registered intermediaries for the purpose of trading / investment in the securities market and have to undergo the process of Know Your Client (KYC) again and again. Therefore, to avoid duplication of KYC process with every intermediary, a mechanism for centralization of the KYC records in the securities market has been developed by SEBI

    Consult us for KYC Agency registration or compliance guidance.


    Procedure for KYC Agency Registration

    Investors who want to invest and are not currently KYC compliant have to apply for the Uniform KYC at the time of investment.


    Guidelines for KYC Registration Agencies

    The KRA regulations issued by SEBI in 2011 guides the functions of these agencies. Some of the details have been provided below:

    60 Minutes Strategic Planning Consultation:

    Rs. 1999/-(Now Just Rs. 999/-*)

    Click on "Book Consultation" button below to book consultation. Once you complete the booking transaction, then you will be redirected back here to schedule appointment and it will be clearly explained on that page "how you can schedule call" . 


    KYC Registration Agency compliances

    We offer comprehensive range of services to help businesses comply with all applicable regulations and protect their reputation.


    What Our Clients Say

    Mr. Manish is highly professional. We get the best service and advice. Very punctual and dedicated team, always stays upfront in informing anything to avoid obligations. Thank you so much.

    Raman Shukla

    COO at VSERV Infosystems & Founder VSERV Academy
    Mr. Manish Mishra's team provided invaluable guidance and expertise in Fintech and NBFC advisory, helping us navigate complex financial regulations and achieve remarkable growth in our business. Their insights are truly a game-changer.

    Abhishek M R

    Managing Director AMR FINANCE PVT LTD
    Mr. Manish, as our Virtual CFO, has been instrumental in propelling our business to spontaneous growth. His expert guidance and strategic insights have transformed our financial landscape, paving the way for remarkable success.

    Ajay Kumar

    Founder & CEO - Eagabriz Shipping Pvt Ltd


    Have Questions?
    Find Answers Here

    In case your KYC verification is performed by a KYC Registration Agency (KRA), you will receive a letter of confirmation along with the status of the verification once the KRA submits all your documents to the agency.

    As per the SEBI guidelines, all registered KYC Registration Agencies must have a secure data transmission link for the transfer of all data provided by investors. Furthermore, the KRAs are also responsible for the safe storage of all KYC documents provided by investors and prevent any unauthorised access in order to ensure that the information provided by them remains secure.


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