CKYCR Registration Eligibility

Please note that reporting entities may register in CKYCR provided their institution type is included in the following approved list:

RegulatorEntity 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

If your entity type is not mentioned in the list above, please do reach out to your regulator.