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O C B IN E K N OF L S SOU TH II H O M LU M EO IN E RSA SSO C IA TI O N A Covenant Controlled Community October 2008 Vol. 19 No. 10 www.cksii.org Presidents Corner School is in full swing, the 2008
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What is cksii?
CKSII stands for Central KYC Records Registry
Who is required to file cksii?
Financial entities such as banks, insurance companies, mutual funds, and securities brokers are required to file CKSII.
How to fill out cksii?
CKSII can be filled out online through the CKYCR portal by providing relevant KYC information.
What is the purpose of cksii?
The purpose of CKSII is to maintain a central repository of KYC records to streamline the KYC process for financial institutions.
What information must be reported on cksii?
CKSII requires information such as identity proof, address proof, and photograph of the individual.
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