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FAQ Centralized Know Your Customer (CKY) What is commencement/effective date of CKY will be effective from 1 February 2017. What is CKY? CKY refers to Centralized KYC (Know Your Customer). The main
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What is faq centralized know your?
FAQ Centralized Know Your Customer (FAQ CKYC) is a centralized registry that stores KYC information of customers.
Who is required to file faq centralized know your?
Financial institutions such as banks, insurance companies, mutual funds, etc. are required to file FAQ CKYC for their customers.
How to fill out faq centralized know your?
To fill out FAQ CKYC, financial institutions need to collect KYC documents from customers and submit the information to the centralized registry.
What is the purpose of faq centralized know your?
The purpose of FAQ CKYC is to provide a single source of KYC information for all financial institutions, making the KYC process more efficient and convenient.
What information must be reported on faq centralized know your?
Information such as customer's identity proof, address proof, photograph, PAN card details, etc. must be reported on FAQ CKYC.
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