SEBI – Circular for CKYC Legal Entity roll out.
Rollout of Legal Entity Template
Tag: CKYC
SEBI – Circular
SEBI – Circular
Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on Dec 18, 2020)
This communique necessitates upload of KYC information for the Legal entity customer on or after 01st April 2021 along with other keen obligations.