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

KYC Implementation

Step 1: Customer Identification

Ensure that the company collects and verifies KYC details (identity and address proof) for all customers.

Step 2: Due Diligence

Perform enhanced due diligence (EDD) for high-risk customers, including politically exposed persons (PEPs), non-resident customers, and customers from high-risk jurisdictions.

Step 3: Updating KYC Information

Implement systems to ensure that KYC records are regularly updated (at least every 2 years for individual customers and 5 years for entities).

KYC Implementation

Spar & Affiliates LLP

Startup

GST

Office

KYC Implementation

Related Services:

Registration with RBI as NBFC

CKYC (Central KYC)

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

KYC Implementation

Spar & Affiliates LLP

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