MyKYCBank infosession 22.11.2018

22 Nov 2018

MyKYCBank is an initiative that was set up by GJEPC (Gem & Jewellery Export Promotion Council), the Indian equivalent of AWDC.

Through this platform, companies can simplify their KYC work. Companies which sign up, are to fill in all their KYC information and upload the KYC related documents. This way, all KYC documents, from proof of company registration to passport copies of the directors are saved in the system.

By making connections with other companies on the platform, this information can be shared between each other. This way, you no longer need to ask all KYC documents from your client, but you can download them from the platform and keep them for your own administration.

AWDC is the first diamond trade center which started its cooperation with GJEPC and so now also Belgian diamond traders can register for this platform.

During our information session from 10.00 to 11.00h, a basic introduction to MyKYCBank will be given and there will be room for questions.

Participation is free of charge. The seminar will be held in English.

Please note places are limited and let us know if you are unable to join us after having registered for one of the seminars. If you do not join and omit to notify us in advance, you will be charged a cancellation fee of €100.

For more information: AWDC AML & Compliance Helpdesk via iris.leerdam@awdc.be (03/222.05.06) or trst@awdc.be (03/222.05.03).