KYC registration agency certificate: registration granted subject to regulatory conditions, valid unless suspended or cancelled.

The application regime requires a complete Form A with original signatures, self attested supporting documents and fees, and detailed disclosures of incorporation, legal status, principal activity, shareholding and control, affiliates, regulatory category, three years' net worth certified by a practicing chartered accountant, and any disciplinary actions. Form B is the certificate template: the Board grants a certificate of registration as a KYC Registration Agency, issues a registration number, and makes the certificate subject to statutory conditions and valid unless suspended or cancelled by the Board.

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