Name: SPAR Business Consulting LLP
Address: Office No 102, 82-83 Vijay Block, Vikas Marg, Laxmi Nagar, New Delhi, Delhi, 110092, India
Telephone: +91- 9810919049

CKYC (Central KYC)

Step 1: Understand CKYC Requirements

The Central KYC Registry (CKYC) is a centralized database of KYC (Know Your Customer) records.
Ensure the company has a system in place to submit KYC data to the CKYC system for every customer.

Step 2: Uploading Customer Data

KYC documents of customers must be uploaded to the CKYC system.
Collect details like name, date of birth, address, and PAN number.
Also include proof of identity and proof of address along with photographs.

CKYC (Central KYC)

Spar & Affiliates LLP

Startup

GST

Office

CKYC (Central KYC)

Related Services:

Registration with RBI as NBFC

CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India)

NESL (National E-Governance Services Ltd.)

CKYC (Central KYC)

Spar & Affiliates LLP

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