answersLogoWhite

0

KRA in KYC stands for KYC Registration Agency. A KYC Registration Agency (KRA) is a company that is authorized by a financial regulator to collect and store customer information for financial institutions. KRAs are used to help financial institutions comply with Know Your Customer (KYC) regulations.

User Avatar

Lokesh Joshi

Lvl 3
2y ago

What else can I help you with?

Related Questions

Full form of KRA?

Key Result Area


What is the Full form of KRA?

KEY RESULT AREA


Which bank first introduce kyc form?

Sate bank of india


What is e-Form DIR-3 KYC and its purpose?

Every person possessing a Director Identification Number (DIN) as of the 31st of March of a given financial year must submit 'Form No. DIR-3 KYC (Web)' to the central government for that financial year by the 30th of September of the subsequent financial year. This filing is necessary to authenticate and verify the KYC information stored in the MCA21 database. Purpose of the webform Form No. DIR-3 KYC (Web) aims to simplify the process for verification of a director’s KYC details. This service solely serves as a means of verifying existing details, and it does not facilitate updates to the information provided. Should any updates be necessary regarding the director's existing details, users may submit the updated information via e-form ‘Form No. DIR-3-KYC’ instead of utilizing this service for KYC submission. This requirement is in accordance with Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014. Compliance with e-Form DIR-3 KYC is imperative for directors of Indian companies to maintain regulatory transparency and integrity.


How do you make kRA?

How to make kra


What is dhatu roop kra?

dathu roop kra


When was Irwin Kra born?

Irwin Kra was born in 1937.


What is Kra Buri District's population?

The population of Kra Buri District is 44,808.


How is a tax return filed with the KRA?

One can file a tax return with the KRA online using the tax payer software (TSW), to do this the applicant will need form P9A from employer, employers pin if not already on the form P9A, financial statements, withholding tax certificate (W44).


What is needed to open bank account in Kenya?

To open a bank account in Kenya, you typically need to provide a valid identification document such as a national ID card or passport, proof of residence (e.g., utility bill or lease agreement), and minimum initial deposit amount as required by the bank. Some banks may also require you to fill out an account opening form and undergo a know-your-customer (KYC) verification process.


How do you write kyc?

Yes


How do you pronounce Pankration?

pun-kra-tea-on pan- as in 'pun' kra- as in 'gra' in 'grass' ti- as in tea on- as in 'on'