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        SEBI

        Schedule II - Payment of Fees

        Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011
        Schedules Sch
        SCHEDULE

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        KYC registration agency fees payment: specified fees, timelines, and permitted electronic payment modes, with set deadlines. KYC Registration Agencies must pay prescribed application, registration and annual fees as set out in Schedule II. The application fee is due on filing; the registration fee within fifteen days of intimation; and the annual fee within thirty days after the financial year end. Payments are to be made by direct credit through NEFT/RTGS/IMPS, online payment via the designated payment gateway, or other modes specified by the Board.
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            KYC registration agency fees payment: specified fees, timelines, and permitted electronic payment modes, with set deadlines.

                            KYC Registration Agencies must pay prescribed application, registration and annual fees as set out in Schedule II. The application fee is due on filing; the registration fee within fifteen days of intimation; and the annual fee within thirty days after the financial year end. Payments are to be made by direct credit through NEFT/RTGS/IMPS, online payment via the designated payment gateway, or other modes specified by the Board.


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