What is MyKYCBank?

A unique centralized KYC Network, a repository cum KYC exchange platform. Bring in greater transparency & also build confidence of other stakeholders.

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One Time Process!

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.

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UnCut 2020 Webinar series

Tune in for live virtual sessions on a broad spectrum of issues that matter to your KYC Compliances.

AWDC is on MyKYCBank

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.

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DDE is on 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.

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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.

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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


India
Belgium
Dubai
Check Sample Documents for Indian Entities
Document Category Requirement Proprietor/HUF Partnership LLP Pvt.Ltd/Ltd.
Company Incorporation Compulsory Self-Declaration
 Partnership Deed,
Self-Declaration 		Certificate of Incorporation Certificate of Incorporation
Company Address Any One Shops & Establishment License
IEC Certificate
GST Certificate with Address (REG-06 with Annexure-A & B)
Utility Bill [1]
Company Tax ID/Legal IDs Compulsory Proprietor/HUF PAN Card Firm PAN Card LLP PAN Card Company PAN Card
IEC Certificate
GST Certificate with Address (REG-06 with Annexure-A & B)
Company Bank Account Details Any One Banker's Certificate [2]
Company’s Bank Statement [2]
Company-Trade-Body /Other Details Compulsory Tradebody Membership Certificate
Properitor/Partners/Directors/UBOs Proof Compulsory Self-Declaration
Proprietor,Partners,Directors,UBO-Photo PAN Compulsory Proprietor's PAN Card Partner's PAN Card Partner's PAN card Director's PAN card
Proprietors,Partners,Directors,UBO-Address Any One Passport Pages with Photo & Address [3]
Aadhar Card[4]
Driver's License
Utility Bill

Validity & Other Criteria of documents: -

  1. Utility Bill: Should be an Electricity or Landline Telephone Bill of last 2 months. Please upload only 1st page which shows name and address.
  2. Banker’s Certificate / Bank Statement: Should be latest (last 2 Months only), having Company Name, Account Number, Address, Bank Logo, Statement period. Please upload only 1st page of Bank Statement which shows all this information. Later pages not needed.
  3. Passport Pages with Photo & Address: Should be valid for minimum next 6 months.
  4. Aadhar Card: Full Aadhar Card/E-Aadhar Card with visible number is to be uploaded. Pocket size/Smart Card/Masked Aadhar card is not acceptable.
  • MOA/AOA: Physical copies to be submitted at nearest KYC Desk at the time of Original Documents Verification. MOA/AOA are not required to upload in the profile documents.
  • Id and Address proof of ALL Ultimate Bnenficial Owners is mandatory. Minimum 2 Partners/Directors are mandatory.
Check Sample Documents for Belgian Entities
Document Category Requirement Proprietor/ VOF/ GCV/ BVBA / S-BVBA / NV
Company Incorporation Compulsory KBO extract (“KBO uittreksel”)
Company Address Any One KBO extract (“KBO uittreksel”)
Company Utility Bill [1]
Company’s Bank statement (“Bankafschrift”) [2]
Company Tax ID/Legal IDs Compulsory KBO extract (“KBO uittreksel”)
FPS Economy registration extract
(“Uittreksel registratie FOD Economie” van www.registereddiamondcompanies.be)
Company Bank Account Details Any One
 Banker’s Certificate (“Verklaring bank”) [2]
Company’s Bank Statement (“Bankafschrift)
Company-Trade-body / Other Details Compulsory FPS Economy registration extract
(“Uittreksel registratie FOD Economie” van www.registereddiamondcompanies.be)
Proprietor/Partners/Directors/UBO Proof Compulsory Self-declaration
Proprietors, Partners, Directors, UBO - Photo ID Any One Belgian Identity Card
Passport Pages with Photo [3]
Proprietors, Partners, Directors, UBO – Address Any One Belgian Identity Card eID extract (“Uittreksel Belgische eID”)
Passport Pages with Photo
Utility Bill

Validity & Other Criteria of documents: -

  1. Utility Bill: Should be an Electricity or Telephone Bill max. 2 months old. Please upload only 1st page which shows name and address.
  2. Banker’s Certificate / Bank Statement: Should be latest (last 2 Months only), having Company Name, Account Number, Address, Bank Logo, Statement period. Please upload only 1st page of Bank Statement which shows all this information. Later pages not needed.
  3. Passport Pages with Photo & Address: Should be valid for minimum next 6 months.
  4. MOA/AOA/Statutes/Bylaws: Physical copies to be submitted at nearest KYC Desk at the time of Original Documents Verification. Original copies of MOA/AOA/Statutes/Bylaws should be brought at the time of verification. MOA/AOA/Statutes/Bylaws are not required to upload in the profile documents.
  5. Photo Id and Address proof of ALL Ultimate Bnenficial Owners holding at least 10% of the shares is mandatory. Minimum 2 Partners/Directors/person who are signing Self-Declaration are mandatory.
Check Sample Documents for UAE Entities
Document Category Requirement Proprietor
(non-DMCC members) 		LLC
(non-DMCC members) 		DMCC
Company Incorporation Compulsory Trade License
Company Address Any One Trade License
Utility Bill [1]
Company Tax ID/Legal IDs Compulsory VAT Certificate/no VAT Declaration
Company Bank Account Details Any One Bankers Certificate [2] /
Company’s Bank Statement [2]
Company-Trade-body / Other Details Compulsory DDE Certificate
(name of the company, membership number, named individuals)
Proprietor/Partners/Directors/UBOs Proof Compulsory Self-declaration
Proprietors, Partners, Directors, UBO - Photo ID / Personal Details Any One Proprietor’s Latest Emirates ID */
Valid Passport 		Director’s Latest Emirates ID */
Valid Passport 		Director’s Latest Emirates ID */
Valid Passport
Proprietors, Partners, Directors, UBO – Address Any One Passport Pages with Photo & Address [3]
Utility Bill

Validity & Other Criteria of documents: -

  1. Utility Bill: Should be an Electricity or Telephone Bill max. 2 months old. Please upload only 1st page which shows name and address.
  2. Banker’s Certificate / Bank Statement: Should be latest (last 2 Months only), having Company Name, Account Number, Address, Bank Logo, Statement period. Please upload only 1st page of Bank Statement which shows all this information. Later pages not needed.
  3. Passport Pages with Photo & Address: Should be valid for minimum next 6 months. In case of Non-UAE Director or UBO, valid Passport is mandatory as Identity proof.
  4. In case of Non-UAE Director or UBO, valid Passport is mandatory as Identity proof.
  5. MOA/AOA: Physical copies to be submitted at nearest KYC Desk at the time of Original Documents Verification. MOA/AOA are not required to upload in the profile documents.
4Trade bodies
6800+Registered Profiles
~3800Active Profiles
5800++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

01-Apr-2020
MyKYC for availing Kimberly Certificate

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..

24-Jan-2020
Important Announcement

Plastic or PVC Aadhaar Smart Card is not usable: UIDAI

Please Refer the Link
01-Jan-2020
Important Announcement

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.com.

24-Dec-2017
AWDC Registration

MyKYCBank Registrations for Belgium (Registered Diamond Dealers) has already started, Register your Belgium Entities on our platform too, Hurry!!!

05-Dec-2017
AWDC and GJEPC Announce Collaboration MyKYCBank Project

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

01-Sep-2017
Update GST

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.

02-Jun-2017
Important announcement On Charges of MyKYCBank

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

01-Jun-2017
Other Benefits of MyKYCBank

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.

22-Dec-2018
DDE Announcement

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.

01-Jun-2020
2. MyKYC for Advance Remittance List

• All Mining Entities who wish to register themselves under Advance Remittance List of GJEPC, would now require to comply with MyKYCBank process.

Associated Trade Bodies

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

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BDB Logo
AWDC Logo
DDE Logo