The National Stock Exchange and Bombay Stock Exchange published a circular on ‘Surveillance Obligation of Trading members in Depository participants as on 01st July 2021’ Refer to the circular for detailed information
XIL has joined hands with TSS Consultancy Private Limited to
subscribe to TrackWizz CKYC solution to accelerate the
onboarding process for MSMEs.
RXIL has joined hands with TSS Consultancy Private Limited to
subscribe to TrackWizz CKYC solution to accelerate the
onboarding process for MSMEs.
Receivables Exchange of India (RXIL) a TReDS platform backed
by SIDBI and NSE, was launched in 2016 to help MSMEs settle
their invoices faster with large entities, including the Govt of
India, to solve working capital related bottlenecks.
By retrieving KYC details from the registry, TrackWizz CKYC will
assist RXIL in significantly reducing turnaround time.
CKYC Application Form
SEBI – Circular
Central KYC registry(CKYCR) by CERSAI under Prevention of Money Laundering Act (PMLA) was launched for individual customers in 2016 which currently is 30 crore plus KYC record repository.
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
