RE's are obligated to submit KYC records of Legal Entity Accounts opened on and after 01st April 2021 and with periodic updation when the updated KYC information is obtained, REs shall upload this KYC data for all accounts opened prior to Jan 2017/Apr 2017 as the case may be for both Ind/LE
CKYC Registry to Go live with legal entities compulsory submission Print
Modified on: Sat, 4 Sep, 2021 at 3:35 PM
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