CENTRAL KYC RECORDS REGISTRY (CKYCRR)
The Government of India vide their Notification dated November 26, 2015 authorised the Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI), set up under sub-section (1) of Section 20 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002), to act as and to perform the functions of the Central KYC Records Registry under the said rules, including receiving, storing, safeguarding and retrieving the KYC records in digital form of a “client”, as defined in clause (ha) of sub-section (1) of Section 2 of the Prevention of Money-Laundering Act, 2002. Read less
Government have also amended the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 vide Notification dated 7th July, 2015 for the purpose of establishment of Central KYC Records Registry.
CKYC Identifier and its benefits
CKYC
CKYC Identifier is a 14 digit identifier assigned to you based on the KYC details submitted by you at the time of account opening and subsequent uploading of details by your Financial Institution on CKYCR.
CKYC
CKYC Identifier can be obtained directly from financial institution with which you have an account based relationship.
CKYC
CKYC Identifier is valid pan India and can be used while opening account with any financial institution regulated by RBI, SEBI, IRDAI and PFRDA.
CKYC
Paperless KYC process.
CKYC
Submit the CKYC Identifier whenever you want to start a new financial relationship instead of submitting same KYC documents repeatedly.
How to know your CKYC Identifier
How to know your CKYC Identifier
Option 1
UCO Bank’s Passbook and Account statement.
Option 2
Log into your Mobile App and select My profile.
Option 3
Log into your E-banking and get CKYC ID on the home page.
Option 4
By giving a missed call at 7799022129.
Option 5
Visit the URL e https://www.ckycindia.in/kyc/getkyccard
