KRA registration requires demonstrated qualifications, infrastructure, financial soundness, fit-and-proper status, and scrutiny of prior refusals and legal proceedings.

KYC Registration Agency registration requires consideration of qualifications and work experience of the applicant, Principal Officer and Compliance Officer; adequate infrastructure; eligibility and net-worth compliance; and financial creditworthiness. Scrutiny also covers the fitness and propriety of the applicant and relevant personnel, prior certificate refusals involving the applicant or its Associates, and proceedings for breach of law involving the applicant or relevant personnel.

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