New Guidelines from Ministry

Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Combating Proliferation Financing (PF) Guidelines for Dealers in Precious Metals and Precious Stones.

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Attention !!!

Attention !! With the resumption of Normal Services. We are Back in Office. With our New Contact details and New Team.
Please call us on +91 8652634402/403 , WhatsApp on +91 8652634401 . In case of any further query please do reach out to us on Support@MyKYCBank.org

What is MyKYCBank?

A unique centralized KYC Network, a repository cum KYC exchange platform. Bring in greater transparency & also build confidence of other stakeholders.

One Time Process!

You need to register and complete the process only once! Thereafter only changes are to be made and your profile stands updated for your connections.

AWDC is on MyKYCBank

The Antwerp World Diamond Centre and the Gems and Jewellery Export Promotion Council have joined forces in rolling out an industry-wide Know-Your-Customer (KYC) exchange platform, MyKYCBank.

DDE is on MyKYCBank

As a leading global diamond hub, the Dubai Diamond Exchange, DMCC, are proud to be part of the MyKYCBank and enable their members to join the leading platform and serve business requirements.

Process

Registration Process

Go to registration page to Register your firm.
Fill the registration form carefully and submit it. Remember that email, country, tradebody and incorporation type are not changeable once registered.
On successful registration, you will receive an email on registered email id containing TEMP Id (TMPxxxx).

Submission of Profile

Click the verify link in email & change the password.
Fill in the details of all tabs & upload the documents as required.
Download the self declaration from the ownership tab, fill the details and print it on your company's letter head. Sign, stamp & upload the same in the document section.

Verification and getting Permanent ID

The KYC team will verify the submitted profile & approve/reject after verification.
In case of Rejection, please correct the information mentioned in rejections mentioned & apply for activation.
In case of Approval, a permanent id (starting with INxxxxx) will be sent to your Email.

Document Submission

Print the PDF document from the approval mail. Stamp & Sign (authorised signatory) on the declaration at bottom of each page.
Attach the Original self declaration with this set.
Photocopy MOA/AOA (partnership/LLP/Pvt/Ltd) required to be attached.
Submit the set to the nearest council office. Please carry the originals for verification.

Change Request

You can always update your details by clicking on Modify Profile – select relevant section and update your details.

Remediation & Renewals

Online Confirmation of your details bi-annually, so that your details are kept up to date. Every Two years members to submit signed 2 pager profile copy. And Once every 6 years, reverification against the originals so that your profile automatically gets updated.
This will help each members to get fresh, valid and updated documents from their connections.

Supporting Documents

4Trade bodies

12916+Registered Profiles

9207+Active Profiles

7707+No. of Connections

Features

Salient features of MyKYCBank platform

Centralised system for completing KYC formalities.

Sets the global standards for KYC in the Gems and Jewellery Industry.

KYC and updates need to be done only once.

Mutual and easy sharing of KYC with all trade connections.

Changes immediately reflected with all connections.

Banks & other financial intermediaries to have access.

Latest News

01-Jun-2020

MyKYC for Advance Remittance List

All Mining Entities who wish to register themselves under Advance Remittance List of GJEPC, would now require to comply with MyKYCBank process.

01-Apr-2020

MyKYC for availing Kimberly Certificate

Members who wish to avail KP certificates from GJEPC would now require to comply with MyKYCBank requirements of GJEPC. Members register under this scheme will not be able to Share..

24-Jan-2020

Important Announcement

Plastic or PVC Aadhaar Smart Card is not usable: UIDAI

Please Refer the Link

01-Jan-2020

Important Announcement

Good News !!! We have shifted to new premises in BDB. Due to shifting our phone number is temporarily disconnected, we will update the same on our homepage soon. In the meanwhile if you have any issues, please send us an email on Support@MyKYCBank.org

22-Dec-2018

DDE Announcement

We are Proud to announce our new association DMCC. DMCC will be the fourth trade body to join MyKYCBank, following GJEPC, Bharat Diamond Bourse and the Antwerp World Diamond Council. DMCC member can start register themselves on our portal from January 2019 onwards.

24-Dec-2017

AWDC Registration

MyKYCBank Registrations for Belgium (Registered Diamond Dealers) has already started, Register your Belgium Entities on our platform too, Hurry!!!

05-Dec-2017

AWDC and GJEPC Announce Collaboration MyKYCBank Project

The Antwerp World Diamond Centre and the Gems and Jewellery Export Promotion Council have announced they will join forces in rolling out an industry-wide Know-Your-Customer (KYC) exchange platform, MyKYCBank.More Details

01-Sep-2017

Update GST

Update your GST Number and Certificate in your profile. Please download Form GST Reg-25 or Form GST Reg-06 from GST portal and upload in your profile.

02-Jun-2017

Important announcement On Charges of MyKYCBank

Charges will be made available soon here. Members who have registered under BDB at the time of registration will be charged from 1st July 2017 & GJEPC members will be charged from 31st March 2018.Check Charges

01-Jun-2017

Other Benefits of MyKYCBank

For GJEPC Membership* & Discount on KP Certification, Permanent MyKYCBank ID is required. Help you to manage your Obligation under PMLA (Prevention Money Laundering (Amendment) Act) 2015.

04-May-2023

New PMLA Guidlines

New guidelines from Ministry with regards to “ANTI MONEY-LAUNDERING, COUNTERING THE FINANCING OF TERRORISM, AND COMBATING PROLIFERATION FINANCING GUIDELINES FOR DEALERS IN PRECIOUS METALS AND PRECIOUS STONES, 2023”

Read pdf file