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About Us

Welcome to mykycbank.org — your trusted KYC and AML compliance platform for the Gems & Jewellery industry.
We help jewellery exporters, manufacturers, and traders maintain accurate, verified, and up-to-date KYC documentation through a secure and structured system, backed by world-class compliance expertise and exceptional customer service.

Our Story

Founded in 2015, GJKIC (Gem & Jewellery KYC Information Centre) was created to support the Indian Gems and Jewellery industry in fulfilling its Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations.

The platform was designed especially for the Jewellery industry who may not have in-house compliance officers, providing them with a simple, reliable, and affordable way to stay compliant with FATF, FEMA, PMLA and other global regulatory standards.

As an initiative of the Gem & Jewellery Export Promotion Council (GJEPC), mykycbank.org acts as a centralized KYC repository and trusted trade-verification network. Only verified members of recognized trade associations can register, ensuring that every participant on the platform is a genuine and credible jewellery business.

Our team of experienced compliance professionals brings deep knowledge of financial regulations, risk assessment, and sanctions screening, helping the industry grow on a foundation of trust and transparency.

Why Choose mykycbank.org

1 Always-Updated KYC for Jewellers

Keep your business fully compliant with AML/KYC regulations. Upload your KYC documents once, and our system ensures they remain valid, verified, and ready for trade or regulatory checks.

2 Trusted Industry Network

We onboard only verified members of the trade, so you can connect and transact with confidence. Every partner you deal with has undergone the same stringent verification process.

3 Sanctions & Watchlist Screening

Each entity is screened against global sanctions lists, watchlists, and adverse-media sources, reducing the risk of dealing with restricted or high-risk parties.

4 Save Time, Effort & Paperwork

A single digital KYC profile eliminates repeated document sharing, couriering, and re-verification — freeing your team to focus on sales and growth instead of compliance admin.

5 Boost Your Global Reputation

Being part of this GJEPC-backed initiative signals integrity, transparency, and ethical business conduct. It enhances trust with overseas buyers, banks, and trade partners who value regulatory diligence.

Our Vision

To make India's Gems and Jewellery industry a global leader in ethical, transparent, and compliant trade through technology-driven KYC and AML solutions.

Our Mission

To empower every jeweller — from small artisan workshops to global exporters — with tools to easily meet compliance standards, build trustworthy relationships, and ensure secure, risk-free trade.

mykycbank.org — Empowering the Gems & Jewellery industry with trust, transparency, and compliance.