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.
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