AIF -- KYC/CKYC --30/5/2023

The CKYC/KYC is within the intranet, hence proxy needs to be set up.

• TRUE

• FALSE

In case of CKYC, DS – digital signature to be obtain for the respective users

• TRUE

• FALSE

Non-individual status is to be verified with KRAs only

• TRUE

• FALSE

For KYC registry, we need to login in_____.

• www.ckycindia.in

• www.ckyc.com

• www.ckycindia.com

If the investor has not already registered with CKYC and KIN is not registered

_____ needs to be selected.

• New KYC-Individual

• Update KYC-Individual

• KYC Authorisation

• Rejecred By checker

In FATCA, select the details to be filled :-_____.

• City Of Jurisdication, Place Of Birth, Tax Identification & Country of Birth

• Country Of Jurisdication, Hospital of Birth , Tax Identification & Country of Birth

• Country Of Jurisdication, Place Of Birth, Tax Identification & Country of Birth

• Country Of Jurisdication, Place Of Birth, Tax Identification & Country assigned for Birth

In case of Minor - Need to fill ___details.

• Guardian's

• Care Takers

• Teachers

• Some one elder to them

If the investor is already registered with CKYC _____ needs to be slected.

• Search And Download KYC

• New KYC- Individual

• KYC Authorisation

• Update KYC- individual

To modify the existing KYC details, ____ needs to be selected.

• Search and Download KYC

• New KYC- Individual

• Change KYC-Individual

• Update KYC-individual

To make fresh entries - When the PAN is not verified by any KRA, select the appropriate steps for individual investor:-

• Transaction>Entry Screen>KRA Individual

• Transaction>Entry Screen>KRA Non -Individual

• Entry Screen>KRA Individual>Transaction>

• Transaction>KRA Individual>Entry Screen>KYC