https://www.taxtmi.com/acts?id=34443 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. en-us Sat, 05 Jan 2019 11:24:06 +0530 Fri, 29 Nov 2024 11:29:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=34443 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. Act-Rules SEBI Sat, 05 Jan 2019 11:24:06 +0530 https://www.taxtmi.com/acts?id=34443