CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA
(CERSAI)

CENTRAL KYC REGISTRY OPERATING GUIDELINES 2016

Version 1.1

d) “Reporting Entity” means an entity defined under sub-section (wa) of section 2 of the Act.

e) “Customer” means a client as defined under sub-section (ha) of sub­section 2 of the Act.

f) “KYC” means the due diligence procedure prescribed by the regulator for identifying and verifying the proof of address, proof of identity and compliance with rules, regulations, guidelines and circulars issued by the regulator or any other statutory authority under the Act from time to time.

g) “KYC identifier” means a unique identifier for the customer generated by the Central KYC Registry and notified to the reporting entities.

h) “Operating Guidelines” means operating instructions made by the Central KYC Registry in co-ordination with the regulator/s.

All other words and expressions used but not defined in these guidelines shall have the same meaning as have been assigned to them under the Act or the Prevention of Money laundering (Maintenance of Records) Rules, 2005 or any statutory modification or re-enactment thereto, as the case may be.

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