CKYCR Registration Eligibility
Please note that reporting entities may register in CKYCR provided their institution type is included in the following approved list:
Regulator | Entity Type |
---|---|
Reserve Bank of India (RBI) | A. PSU Bank B. Foreign Bank C. Cooperative Bank D. Regional Rural Bank E. Private Bank F. Housing Finance Company G. Foreign Exchange Business H. Full Fledged Money changer I. Non-Bank – PPI J. Non-Banking Financial Company K. Payment Bank L. Payment System Operator |
Securities and Exchange Board of India (SEBI) | A. Trading Member B. Depositary Participant C. Mutual Fund D. Venture Capital Funds E. Alternative Investment Funds F. Custodian G. Clearing Member H. Investment Advisor I. Portfolio Management Service |
Insurance Regulatory and Development Authority (IRDA) | A. Life Insurance B. General Insurance |
Pension Fund Regulatory and Development Authority (PFRDA) | A. POP B. Aggregators C. NPS Trust D. CRA |
If your entity type is not mentioned in the list above, please do reach out to your regulator.
Updated 12 months ago