Attention !! With the resumption of Normal Services. We are Back in Office. With our New Contact details and New Team. Please call us on +91 8652634402/403 , WhatsApp on +91 8652634401 . In case of any further query please do reach out to us on Support@MyKYCBank.org
A unique centralized KYC Network, a repository cum KYC exchange platform. Bring in greater transparency & also build confidence of other stakeholders.
You need to register and complete the process only once! Thereafter only changes are to be made and your profile stands updated for your connections.
The Antwerp World Diamond Centre and the Gems and Jewellery Export Promotion Council have joined forces in rolling out an industry-wide Know-Your-Customer (KYC) exchange platform, MyKYCBank.
As a leading global diamond hub, the Dubai Diamond Exchange, DMCC, are proud to be part of the MyKYCBank and enable their members to join the leading platform and serve business requirements.
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.
Members who wish to avail KP certificates from GJEPC would now require to comply with MyKYCBank requirements of GJEPC. Members register under this scheme will not be able to Share..
Plastic or PVC Aadhaar Smart Card is not usable: UIDAIPlease Refer the Link
Good News !!! We have shifted to new premises in BDB. Due to shifting our phone number is temporarily disconnected, we will update the same on our homepage soon. In the meanwhile if you have any issues, please send us an email on Support@MyKYCBank.org
MyKYCBank Registrations for Belgium (Registered Diamond Dealers) has already started, Register your Belgium Entities on our platform too, Hurry!!!
The Antwerp World Diamond Centre and the Gems and Jewellery Export Promotion Council have announced they will join forces in rolling out an industry-wide Know-Your-Customer (KYC) exchange platform, MyKYCBank.More Details
Update your GST Number and Certificate in your profile. Please download Form GST Reg-25 or Form GST Reg-06 from GST portal and upload in your profile.
Charges will be made available soon here. Members who have registered under BDB at the time of registration will be charged from 1st July 2017 & GJEPC members will be charged from 31st March 2018.Check Charges
For GJEPC Membership* & Discount on KP Certification, Permanent MyKYCBank ID is required. Help you to manage your Obligation under PMLA (Prevention Money Laundering (Amendment) Act) 2015.
We are Proud to announce our new association DMCC. DMCC will be the fourth trade body to join MyKYCBank, following GJEPC, Bharat Diamond Bourse and the Antwerp World Diamond Council. DMCC member can start register themselves on our portal from January 2019 onwards.
GJKIC invites Expression of Interest (EOI) from reputed Companies for empanelment of the Company to undertake the management of the entire MyKYCBank platform (GJKIC), Membership platform (GJEPC) and all their related processes. More Details
Addendum to expression of interest (EOI) from reputed companies for empanelment of company to undertake management of the entire mykycbank platform (GJKIC). More Details
• All Mining Entities who wish to register themselves under Advance Remittance List of GJEPC, would now require to comply with MyKYCBank process.