New set-up
KYC Registration Agency
Central KYC record-keeping for zone intermediaries
In brief
What kyc registration agency means here
A KYC Registration Agency maintains and shares verified customer records for regulated entities in the zone, removing repeat onboarding for the same investor. The permission is systems- and data-protection heavy.
Applicable regulation
IFSCA framework for KYC Registration Agencies.
Scope and commercials are confirmed in writing after a scope review.
Already registered
Entities registered in kyc registration agency
Names as published in the live register, refreshed automatically. Names only — no registration numbers.
- CDSL Ventures Limited
Interested in set-up?
Check your fit for kyc registration agency.
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