To get on the KYC network you need to register and become a member of KYC.

If you are already a member please login with your Profile ID, Username and Password.

Process

Registration Process

  1. Go to registration page to Register your firm.
  2. Fill the registration form carefully and submit it. Remember that email, country, tradebody and incorporation type are not changeable once registered.
  3. On successful registration, you will receive an email on registered email id containing TEMP Id (TMPxxxx).

Submission of Profile

  1. Click the verify link in email & change the password.
  2. Fill in the details of all tabs & upload the documents as required.
  3. Download the self declaration from the ownership tab, fill the details and print it on your company's letter head. Sign, stamp & upload the same in the document section.

Verification and getting Permanent ID

  1. The KYC team will verify the submitted profile & approve/reject after verification.
  2. In case of Rejection, please correct the information mentioned in rejections mentioned & apply for activation.
  3. In case of Approval, a permanent id (starting with INxxxxx) will be sent to your Email.

Document Submission

  1. Print the PDF document from the approval mail. Stamp & Sign (authorised signatory) on the declaration at bottom of each page.
  2. Attach the Original self declaration with this set.
  3. Photocopy MOA/AOA (partnership/LLP/Pvt/Ltd) required to be attached.
  4. Submit the set to the nearest council office. Please carry the originals for verification.

Change Request

  1. You can always update your details by clicking on Modify Profile – select relevant section and update your details.

Remediation & Renewals

  1. Online Confirmation of your details bi-annually, so that your details are kept up to date. Every Two years members to submit signed 2 pager profile copy. And Once every 6 years, reverification against the originals so that your profile automatically gets updated.
  2. This will help each members to get fresh, valid and updated documents from their connections.

Supporting Documents

4Trade bodies
9200+Registered Profiles
5350+Active Profiles
6740+No. of Connections

Features

Salient features of MyKYCBank platform

Centralised system for completing KYC formalities.

Sets the global standards for KYC in the Gems and Jewellery Industry.

KYC and updates need to be done only once.

Mutual and easy sharing of KYC with all trade connections.

Changes immediately reflected with all connections.

Banks & other financial intermediaries to have access.

Latest News

Associated Trade Bodies

MyKYCBank aims to increase its presence globally enabling all the diamond and precious metal dealers to exchange their KYC online