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Circular
Circular No.   20231106-1   Circular Date   06-11-2023
Category   Membership   Segment   Spot
Subject   Intimation of prospect Qualified Supplier – Clients (QS-Clients) KYBD
 
Content

To

All Trading and/or Clearing Members/Qualified Suppliers

Subject: Intimation of prospect Qualified Supplier – Clients (QS-Clients) KYBD

This has reference to the Know Your Bullion Depositor (KYBD) for Qualified Supplier - Clients.

With a view to shorten the onboarding duration of the Qualified Suppliers-Clients (QS-Clients), the respective Trading and / or Clearing Members are advised that while initiating the KYC for their prospective QS-Client, IIBX membership desk to be intimated (at membership@iibx.co.in ) , so that the KYBD with IIBX can be parallelly initiated.

Any email to IIBX to be sent only from the email IDs as registered with IIBX.

For any clarifications, kindly contact:

Sr. No

Official Name

Phone

Email

1

Puneet Kanwar

+91 79 6969 7129

puneet.kanwar@iibx.co.in

2

Karan Ashar

+91 79 6969 7112

karan.ashar@iibx.co.in

3

Rishabh Shukla

+91 79 6969 7130

rishabh.shukla@iibx.co.in

For and on behalf of India International Bullion Exchange IFSC Limited

Kirty Pareek

Compliance Officer

Contact No. +91 79 6969 7106

Email: membership@iibx.co.in