One such case recently surfaced in Pune, where a 54-year-old man lost Rs 2.5 lakh after falling for a fake KYC update scam.
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Poor people are facing increasingly more challenges due to stringent KYC norms, leading to many being unable to access their ...
KYC obligations through Aadhaar-based eKYC can ... IIFL Securities can help you meet your financial goals with the best Demat Account and diverse investment plans. Banks, lenders, and other ...
A group of provincial securities regulators is launching an initiative that will seek to test electronic know-your-client ...
Pune: A 54-year-old private company staffer from Dighi lost Rs 2.5 lakh to cybercrooks who made him believe that his bank ...
The bank executive will begin the video KYC. Once your video KYC is completed, a Kotak 811 savings account will be opened. Note: Video KYC on Kotak is available from 10 am to 6 pm, Monday to Saturday.
Car users with FASTag must adhere to new rules imposing a 70-minute-long interval to update their low balance.
On February 4, 2025, the Federal Communications Commission (FCC or Commission) released a Notice of Apparent Liability for Forfeiture (NAL) ...
OpenSea has denied claims that it intends to make users go through a mandatory KYC process to be eligible for a potential token airdrop.
New Delhi, Nov 14 () The government has eased KYC norms for migrants to open bank account by allowing them to give a self-declared local address as sufficient proof of residence in case it is ...
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