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04Financial Institution Registrations

Registered and integrated with the infrastructure your licence assumes.

An RBI licence is the beginning, not the end. Operating as a regulated lender means registering with and reporting into the country's core financial infrastructure — CKYC for centralised KYC records, the Credit Information Companies for borrower data, a Legal Entity Identifier where thresholds apply, and NeSL for information-utility filings.

We handle the registrations and the integrations, then establish the periodic reporting rhythm each one demands — so the obligation does not quietly lapse in the months after go-live.

What you get
  • Registrations completed across CKYC, CICs, LEI and NeSL
  • Technical integration and data-format issues resolved
  • Periodic reporting scheduled, owned and monitored
  • One view of every registration your institution holds
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What this covers

5 services
  • CKYC registration and integration
  • Credit Information Companies (CICs) — registration and periodic reporting
  • Legal Entity Identifier (LEI)
  • NeSL registration
  • Other regulatory registrations required for financial institutions

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