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New Registration
Guideline for registration
Guideline for kyc registration
It is mandatory to enter the relevant information in the fields which are marked with "
*
"
Basic Info
KYC And Documents Info
Login Details
*
LOGIN ID
*
PASSWORD
*
RE-ENTER PASSWORD
Company & Owner's Person Details
*
---Company Type---
INDIVIDUAL
PROPRIETOR
PARTNERSHIP
PRIVATE LIMITED
PUBLIC LIMITED
Company Type
*
COMPANY NAME
*
REGISTRATION NO.
*
OWNER NAME
*
LAST NAME
*
--SELECT DESIGNATION--
INDIVIDUAL
BROKER
PARTNER
PROPRIETOR
DIRECTOR
DESIGNATION
EMAIL ADDRESS
*
ADDRESS STREET
ADDRESS BUILDING
ADDRESS AREA
*
Country
*
State
*
City
City Name
*
ZIP/PIN CODE
*
ISD
CONTACT NO.
*
ISD
PHONE NO.
*
PRIMARY EMAIL ID
*
PAN/OTHER TAX NO.
*
*
PassportNo/Social Security No./Driver's License No.
(If International then Passport Copy Compulsory)
Contact Person Details
If other than owner?
Company Representative
*
NAME
*
DESIGNATION
*
EMAIL ADDRESS
*
ISD
CONTACT NO.
Documents
Supporting Document Required in
jpg
or
pdf
format.
GST APPLICABLE
*
GST DOCUMENT
Choose File
*
REGISTRATION NO.
Choose File
*
COMPANY ADDRESS
Choose File
*
PANNO/OTHER TAX NO.
Choose File
*
PASSPORT/SECURITY NO.
Choose File
VAT/TIN NO.
Choose File
Bank Details
01. BANK NAME
BANK A/C NO.
BANK ADDRESS
02. BANK NAME
BANK A/C NO.
BANK ADDRESS
Business Details
Business Type
Business%
Wholesalers
Jewellery Mfg.
Retailer
End User
Other
TOTAL
Promotors / Major Stake Holders
Enter any two Promoters Name.
*
01. NAME OF PROMOTERS / MAJOR STAKE HOLDERS
ADDRESS
*
02. NAME OF PROMOTERS / MAJOR STAKE HOLDERS
ADDRESS
Other Compliance Information
*
Whether compliant with BPP/RJC/ other social/safety/environment standards?
(Declaration From Customers/Suppliers)
Yes
No
*
Whether compliant with KYC norms?
Yes
*
Whether compliant with KPCS/ SOW system?
Yes
No
*
Known information/ evidence about non-conformance with industry practice,
legal/ social compliances, health/safety/environmental performance
Yes
No
Details about membership with recognized industry bourses/ associations/ councils
Antwerpsche Diamantkring CVBA
Bangkok Diamonds and Precious Stones Exchange
Beurs voor Diamanthandel CVBA
Bharat Diamond Bourse
Borsa Diamanti DItalia
Borsa Istanbul
Diamant- und Edelsteinbörse E.V.
Diamant- Club Wien
Diamantclub van Antwerpen CVBA
Diamond Bourse of Canada
Diamond Bourse of Southeast United States, Inc.
Diamond Chamber of Russia
Diamond Club West Coast, Inc.
Diamond Dealers Club
Diamond Dealers Club of Australia
Diamond Dealers Club of South Africa
Diamond Exchange of Singapore
Dubai Diamond Exchange
Hong Kong Diamond Bourse Ltd.
Korea Diamond Bourse
Moscow Diamond Bourse
Panama Diamond Exchange
Shanghai Diamond Exchange
The Israel Diamond Exchange Ltd.
The Israel Precious Stones and Diamonds Exchange Ltd.
The London Diamond Bourse
The New Israel Club for Commerce in Diamonds Ltd.
Tokyo Diamond Exchange Inc.
Vereniging Beurs voor den Diamanthandel
Vrige Diamanthandel NV
The Gem and Jewellery Export Promotion Council India (GJEPC)
Other Details
Comments
I Accept All the Terms - Conditions
(
T & C
)
Not Shown
Documents Upload Details
Document Name
Uploaded
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Important Notes
This registration will be completed once you upload the signed and stamped KYC and T&C document at specified respective location below.
If KYCForm/Terms & Condition document does not automatically download, Please
click here
to download KYCForm/Terms & Condition
Other Documents
*
KYC FORMS
Choose File
*
TERMS & CONDITION
Choose File
*
OTP Value
*
Captcha Value
This registration will be completed once you upload the signed and stamped KYC and T&C document at specified respective location below.
if KYCForm/Terms & Condition document does not automatically download, Please
click here
to download KYCForm/Terms & Condition
Your KYC/Registration/Documents would be verified and activation of your account would be subject to approval of KYC/Registration/Documents.
Your KYC/Registration/Documents would be verified and activation of your account would be subject to approval of KYC/Registration/Documents.
Upload & Submit
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NOTE :
Please make sure you have uploaded all supporting documents in this form before click on "Process & Print" button. Press the "Process & Print" button & take printout of the filled KYC Form/Terms & Condition copy; put your signature & company seal, scan and then upload them. In case if any supporting document are pending then that must be submitted in next process. Your KYC/Registration/Documents would be verified and activation of your account would be subject to approval of KYC/Registration/Documents.
All data provided by you to us are as per your consent to use for business purposes as per data protection guidelines; and you warrant to the best of your knowledge and belief that all data is accurate.
