|
|
CKYC Registration completed
|
|
|
|
|
|
Legal Entity Name: ${Var2}
Legal Entity Number: ${Var3}
|
|
|
|
|
|
|
Your KYC details
have been created
with Central KYC
Registry.
|
|
|
|
|
|
|
|
|
Dear Customer,
|
|
Legal Entity CKYC information registered with
CERSAI.
|
|
Please find enclosed your KYC record ${Var4}. The file is password protected. Please enter your date of incorporation in the format ddmmyyyy to open the file.
|
|
Central KYC Records Registry is a centralized
repository of KYC records of customers in the
financial sector. It enables uniform KYC norms and
inter-usability of the KYC records across the
financial sector.
|
|
The registry is maintained by CERSAI (Central
Registry of Securitisation Asset Reconstruction and
Security Interest of India), a Government of India
undertaking and is authorized by the Government
through a notification in the Official Gazette to
receive, store, safeguard and retrieve the KYC
records in digital form of a client as referred to
in the Prevention of Money-laundering Act (PMLA),
2002.
|
|
|
|
Please do not reply to this mail. If you have any
queries related to your KYC data, please contact
American Express Banking Corp. You
will find more information about the Central
KYC Registry.
|
|
|
|
|
|
|
|
|
|
GET MORE FROM AMERICAN EXPRESS®
|
|
|
|
|
|
|
|
|
|
|
|
|
INDIA'S MOST TRUSTED CREDIT CARD BRAND, 11 YEARS IN A ROW, ACCEPTED BY OVER 4.9 MILLION MERCHANTS
|
|
As per 2015, 2016, 2017, 2018, 2019, 2020, 2022, 2023, 2024, 2025 and 2026 Brand Trust Report in India by TRA Research (A Comniscient Group Company)
|
|
|
|
|
|
|
|
|
You are receiving this email because you are a customer of American Express Corporate Card Program. This email was sent to the Legal Entity Number ${Var3}.
We are unable to accept incoming emails to this
address. For details on our email practices, view
our Privacy
Statement.
Regd. Office: Metropolitan – Saket, 7th Floor, Office Block, District Centre, Saket, New Delhi – 110 017
®
Registered trademark of American Express Company.
©
2026 American Express. All rights reserved.
SFEKYC072
|
|
|
|
|
|
