A Guide to Obtaining CKYC Registration for Financial Institutions in India



Quick Summary
Financial institutions in India are required to obtain Central Know Your Customer (CKYC) registration from CERSAI. This guide outlines the mandatory online application process via the CKYC Portal, the need for appointed Admin Users with digital signatures, and the importance of using the provided testing environment. It also details the essential documents required for submission to the CERSAI Delhi Office to ensure successful registration.

Introduction In India, financial institutions are mandated to obtain Central Know Your Customer (CKYC) registration from the Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI). This registration is essential for various entities falling under regulator
Daily Limit Reached

You have reached your daily limit of 2 Free Articles

Subscribe to CCI PRO for unlimited access

Why Upgrade to CCI PRO?
  • No Ads
  • WhatsApp Community
  • Daily E-Newsletter
  • Unlimited Articles Access
  • Profile Visitors
  • Link Social Profiles
  • Featured Job Posts
  • Pro Badge
  • Expert GST Guidance
  • Unlimited Forum Replies
  • Download Content in PDF
BEST VALUE
2 YEAR PLAN
3,499
(Excl. of GST ₹629)
1 YEAR PLAN
1,999
(Excl. of GST ₹359)

3 MONTHS PLAN
999
(Excl of GST ₹179)
View all CCI PRO benfits

Already a PRO member? Login here for an ad-free experience.




About the Author

Company Secretary

Company Secretary | LLB | B. Com

Comments :

Related Articles


Loading


Popular Articles





CCI Pro

CCI Articles

submit article