ONLINE
The KYC process of registration,
verification and sharing is now ONLINE and could be done conveniently from anywhere with basic internet access.
TRANSPARENT
A well-defined industry standard for KYC adhering to most country’s guidelines and requirements
makes this convenient and TRANSPARENT process.
SECURE
Information and Documents shared by Members are stored in SECURE environment with sufficient measures of
protection taken to ensure confidentiality of sensitive information.
PAPER LESS
Except the initial 1-time submission of KYC forms and supporting documents (which is a statutory
requirement), the entire process is PAPERLESS and Environment friendly.
GLOBAL
Being an initiative supported by leading Trade Bodies of Gems & Jewellery Industry across the world, this is a
GLOBAL platform for members from various trade bodies and centers.
VERIFIED
Information and Documents submitted by Members on MyKYCBank.org is VERIFIED by a dedicated
compliance team to ensure authenticity.