RCCB BANK CKYC

Central Know Your Customer (CKYC) Service

Simplify Your KYC with RCCB Bank

The Rewari Central Cooperative Bank Ltd. is committed to making banking services simpler, safer and more convenient for its customers.

Central Know Your Customer (CKYC) is a centralized KYC framework that helps customers maintain their KYC information through a common system, reducing the need to repeatedly submit the same KYC documents for eligible financial services.

What is CKYC?

CKYC stands for Central Know Your Customer.

CKYC is a centralized KYC repository that enables participating financial institutions to store and retrieve customer KYC information through a common framework.

Once a customer's KYC information is successfully registered and a KYC Identifier (KYC Number) is generated, the identifier may help simplify KYC-related processes with participating financial institutions, subject to applicable rules, regulations and customer consent requirements.

Benefits of CKYC

One-Time KYC Convenience

Your KYC information can be maintained centrally, reducing repetitive submission of the same documents wherever permitted.

Easy Access to KYC Information

Participating financial institutions can retrieve eligible KYC information through the applicable CKYC process.

Reduced Documentation

CKYC can help reduce the need to repeatedly provide the same KYC documents for eligible financial services.

Faster KYC Process

Centralized KYC information can make the KYC verification process more efficient and convenient.

Secure KYC Management

Customer KYC information is maintained through the centralized CKYC framework in accordance with applicable regulatory requirements.

How CKYC Works

The CKYC process generally works through the following steps:

Step 1 — Submit KYC Documents

Provide the required KYC documents and information to RCCB Bank as requested.

Step 2 — KYC Verification

RCCB Bank verifies the information and documents submitted by the customer as per applicable KYC requirements.

Step 3 — CKYC Registration

Where applicable, the customer's KYC information is submitted to the Central KYC Registry through the prescribed process.

Step 4 — KYC Identifier

After successful registration, a unique KYC Identifier (KYC Number) may be generated.

Step 5 — Future KYC Requirements

Where permitted and applicable, the KYC Identifier may be used to retrieve KYC information from the Central KYC Registry, subject to applicable consent and regulatory requirements.

What Documents May Be Required?

Depending on the type of account, customer category and applicable regulatory requirements, customers may be required to provide documents such as:

• Proof of Identity

• Proof of Address

• PAN or Form 60, as applicable

• Recent Photograph

• Other documents or information as required under applicable KYC norms

The exact documents required may vary depending on the customer's profile, account type and banking service.

Existing Customers

If you are an existing RCCB Bank customer, please ensure that your KYC information is complete and up to date.

If there is any change in your:

• Name

• Address

• Mobile Number

• Email Address

• PAN or other identification details

• Other KYC information

please contact your nearest RCCB Bank branch and submit the required documents for updating your records.

New Customers

Customers opening a new account with RCCB Bank may be required to complete the applicable KYC process.

Please keep the required KYC documents and information ready when visiting the branch or applying for an eligible banking service.

CKYC Number

A KYC Identifier (KYC Number) is a unique identifier associated with a customer's KYC record in the Central KYC Registry.

Customers may use their KYC Identifier where applicable and as permitted under the relevant KYC framework.

The availability and use of KYC information may be subject to customer consent, verification and applicable regulatory requirements.

Important Information

CKYC does not eliminate the Bank's responsibility to conduct customer due diligence or comply with applicable KYC and regulatory requirements.

Additional information, documents, verification or KYC updates may be requested by RCCB Bank whenever required under applicable rules and regulations.

Customers should ensure that all information and documents provided to the Bank are accurate, complete and up to date.

Any changes in customer KYC information should be promptly reported to RCCB Bank.

Need Assistance with CKYC?

For any CKYC or KYC-related assistance, please contact The Rewari Central Cooperative Bank Ltd.

Customer Care: 1800-180-1027
Email: admin@rewaridccb.bank.in

RCCB BANK

Secure • Simple • Trusted

Making KYC simpler and banking more convenient for you.