For information filled by you in your KYC profile, below matrix for supporting documents should help you to keep the scanned copies of relevent document at hand.
Document Category | Type | 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 Utility Bill i.e. Electricity Bill or Landline Bill (last 02 months) Trade Body Registration Certificate |
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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 |
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Company Bank Account Details | Any One☆ | Banker's Certificate/ Company’s Bank Statement (Last 03 Months only) ☆Should contain Account Holder Name (SAME as of Company), Account Number, Address, Bank Logo etc. |
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Company-Trade-Body /Other Details | Compulsory | Trade Body Registration Certificate (GJEPC,BDB etc.) | |||
Properitor/Partners/Directors/UBOs Proof | Compulsory | Self-Declaration | |||
Proprietor ,Partners, Directors-Photo ID/Personal Proof☆☆☆ |
PAN Compulsory☆ | Proprietor's PAN Card☆ | All Partner's PAN Cards☆ | All Partner's PAN cards☆ | All Director's PAN cards☆ |
Proprietors,Partners,Directors-Address Proof☆☆☆ | Any One | Passport Pages with Photo & Address Aadhar Card Driver's License, Utility Bill i.e. Electricity Bill (last 02 months) |
*In case of Non-Indian UBO, valid Passport is mandatory. ** MOA/AOA need not required to upload at the time of registration, but physical copies required to submit at KYC Desk at the time of Verification. *** For “ALL” UBO’s and Minimum “2” Directors are mandatory.
5
DEC
2017
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
1
SEP
2017
Documents Verification can be done at our Phoenix Paragon Plaza, Kurla Office
1
SEP
2017
In order to confirm your stall booking for Signature Show, you need to complete your profile and obtain final KYC ID before Registration begins.
1
SEP
2017
Update your GST Number and Certificate in your profile. Pleae download Form GST Reg-25 or Form GST Reg-06 from GST portal and upload in your profile.
1
JUNE
2017
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.
2
JUNE
2017
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
Registered Address:
Gems & Jewellery KYC Information Centre, |
Correspondence Office:
4B-16/17, 4th Floor, |
Support Query: support < at > mykycbank [ dot] com General Query:info [at] mykycbank (dot) com Contact:+91 22 6115 6800 |