Online KYC Management for Gems & Jewellery Industry
Create An Account
Please follow the below instructions carefully while filling the form.
Email address is where activation will be sent. Please double check for correctness
Email, Date of Incorporation, Company Name and Incorporation Type are
NOT CHANGEABLE once submitted
.
If the membership number is not there then you need to be member of the trade body.
Please do
NOT
use all CAPS
. Your KYC Profile will not look clean when shared.
Company Name
*
Name of the Company as it appears on the incorporation certificate.
Eg:-
Testname Pvt. Ltd.
M/s. Testname Pvt. Ltd. (Dont Put M/S)
TESTNAME PVT. LTD. (All Caps is invalid)
Testname Private Limited (Don't put Full form)
Business Segment
Allied Services
Brand
Colored Stone Mfr & Wholesaler
Colored Stone Retailer
Diamond Manufacturer & Wholesaler
Diamond Retailer
Diamond Wholesaler
Insurance
Jewellery Manufacturer & Wholesaler
Jewellery Retailer
Machinery
Mining Company
Organised Retailer
Publications
Stone Testing Laboratories
Trade Body
*
Select the most appropriate business segment.Currently only 1 is allowed.
Your First Name
*
Provide
First Name
of the person who will responsible to maintain and update this profile, preferably Chartered Accountant/Company Secretary/Owner/Partner of the entity whichever relevant.
Your Last Name
*
Provide
LastName
of the person who will responsible to maintain and update this profile, preferably CA/CS/Owner/Partner of the entity.
Address Line 1
*
Provide Registered office address. Please input details as per address proof of registed office.
Address Line 2
Provide Registered office address. Please input details as per address proof of registed office.
Country
Select
India
Belgium
United Arab Emirates
----------
Afghanistan
Albania
Algeria
Andorra
Angola
Antigua and Barbuda
Argentina
Armenia
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
British Virgin Islands
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Central African Republic
Chad
Chile
China
Colombia
Comoros
Congo
Congo The Democratic Republic of the
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Estonia
Ethiopia
Fiji
Finland
France
Gabon
Gambia
Georgia
Germany
Ghana
GJEPC-ARL
Greece
Greenland
Grenada
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
IIJS-2017
India
Indonesia
Iran Islamic Republic of
Iraq
Ireland
Isle Of Man
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Korea Democratic People's Republic of
Korea Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libyan Arab Jamahiriya
Liechtenstein
Lithuania
Luxembourg
Macao
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Mauritania
Mauritius
Mexico
Micronesia Federated States of
Moldova Republic of
Mongolia
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Netherlands
New Zealand
Nicaragua
Niger
Nigeria
Norway
Oman
Pakistan
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Romania
Russian Federation
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
Spain
Sri Lanka
Sudan
Suriname
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan
Tajikistan
Tanzania United Republic of
Thailand
Togo
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Vietnam
Yemen
Zambia
Zimbabwe
*
Select the Country of Company Incorporation.
Note:-
This is not changable once the profile is created.
State
*
Select the State of your company's registered address.
City
*
Select the City of your company's registered address.
Zip/Pin
*
Punch n the Zip Code of your company's registered address.
Office Landline
*
Numbers in International Format should only contain the character + and digits 0123456789. There should be no spaces or punctuation. e.g +912026851000 (+CountryCode STDCode Local Number)
Input your company's landline number in international format.
EG:-
+91(0) 22 12345678
12345678
Fax No
Numbers in International Format should only contain the character + and digits 0123456789. There should be no spaces or punctuation. e.g +912026851000 (+CountryCode STDCode Local Number)
Input your company's Fax number in international format.
EG:-
+91(0) 22 12345678
12345678
Email Address
*
Email address not changeable once submitted.
This is the email address that will be used for correspondance. All alerts and messages from system and your connections will be sent to this address. Choose wisely.
Trade body Name
*
Select the tradebody through which you are registering. This will be your Primary Trade Body. Your MyKYC profile payments depends upon the tradebody selected.
Trade body Membership No
*
Input the Tradebody Membership Certificate Number.
For GJEPC use BP ID number
i.e. 70000XXXXX
For BDB
use only
Membership Code
from
BDB Membership Certificate
e.g.
M1234
For AWDC
use your
Enterprise Number from FPS Economy
e.g.
1234.567.980
For DDE
use your 5/6-digit DDE Membership Number e.g.
123456
Incorporation Type
*
Please select the Incorporation Type of your company.
Company formation Date
*
Provide accurate date of company formation. This cannot be changed once profile is created.
For Properitorship/HUF provide date on PAN Card
For LLP provide date on LLP Formation Certificate
For Ltd/Pvt Ltd provide date on Company Incorporation Certificate
For Partnership provide date of your 1st deed document
For BVBA ????
For NV ??
Enter Verification Code
*
Enter 6 digits appearing in the image above textbox. If you are unable to see the numbers, click refresh nutton to get new number.
Mobile No
Send OTP
*
+ CountryCode + Mobile Number where the
O
ne
T
ime
P
in will be Sent
Enter OTP
Sending OTP on Phone & Email.
Accept T&C and Privacy Policy
In order to register your firm on MyKYCBank platform you need to accept the T&C and Privacy Policy.
Accept T&C and Privacy Policy
In order to register your firm on MyKYCBank platform you need to accept the T&C and Privacy Policy.
Current Terms and Conditions
Privacy Policy