AWDC adopts more transparency
Supports
MyKYCBank & announces
New MyKYCBank info
sessions
Due
to the great interest in MyKYCBank, new info sessions about this have been
planned for January 2019, said AWDC. MyKYCBank allows diamond traders to
register on the platform, where they are to fill in all their KYC information
and upload the supporting documents. As such, all KYC documents, from proof of
company registration to passport copies of directors, are saved in the system.
By
making connections with other companies on the platform, this information can
be shared between members of the platform. 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 administration.
This
initiative was set up by GJKIC, a non-profit daughter company of GJEPC, the
Indian equivalent of AWDC. 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 and connect with Indian clients.
“Registration
normally entails payment of a membership fee, but subscription has now been
made FREE, until the end of March. During our information sessions, a basic
introduction to MyKYCBank will be given and there will be room for questions”
AWDC announces.
The
new info sessions will be held on, 8th of January 2019 and 24th
of January 2019 by following the sessions to be held on 22th of November & 3th
of December 2018. The seminar will be held in English.
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