Join the National Compliance Alliance
1
Institutional Verification
KYC verification of the reporting entity using LEI/CIN.
2
Board Resolution
Upload authorized signatory mandate and integrity pledge.
3
Fee Payment
Annual membership fees based on entity classification.
"Membership requires adherence to the ARIFAC Code of Conduct and commitment to national AML/CFT standards."
Cancel Application
Step 1 of 3
Entity Details
Please provide legal registration details of your institution.