Compliance

Regulatory Registrations

Compliance credentials and registration details of BEES NetWork Ltd.

Registrations

AMFI

AMFI certificate

Authorised mutual fund distribution registration for compliant scheme access and servicing.

Registration: ARN-0135 (Valid: 13 July 2024 to 12 July 2027)

BSE

BSE certificate

Exchange-level market access used for compliant transaction support and execution.

Registration: Available on request

CDSL

CDSL certificate

Depository participant connectivity for compliant dematerialised holding and settlement.

Registration: Available on request

UDYAM

UDYAM certificate

Government MSME recognition for registered business operations in India.

Registration: Available on request

LEI

LEI certificate

Global legal entity identifier used for standardised institutional recognition.

Registration: Available on request

ISO

ISO certificate

Process and quality certification aligned with documented operating standards.

Registration: Available on request

Trade Licence Certificate

Trade licence certificate

Local business licence confirming permitted commercial operations at registered premises.

Registration: Available on request

CFBP Certificate

CFBP certificate

Certification supporting compliance and best-practice standards for authorised business activities.

Registration: Available on request

GST

GST certificate

Goods and Services Tax registrations supporting compliant state-level tax operations.

Registration: West Bengal and Maharashtra certificates

CIN

CIN certificate

Corporate identity number issued under Indian company registration records.

Registration: U72900MH2000PLC125786