Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on Dec 18, 2020)

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/LEs .
RE’s shall ensure that the KYC Identifier be communicated to the account holder and be used for Download under explicit consent from the holder.