If you also want to invest in mutual funds, you can do so by opening your bank account or demat account. Savings in mutual ...

A WhatsApp chat prompting for KYC (know your customer) verification ... “The caller had asked to fill out a form. My name and debit card details, among other details, were to be filled in that form,” ...

RBI imposed a monetary penalty of ₹75 lakh on HDFC Bank over non-compliance with KYC norms. The RBI had also conducted a statutory ‘Inspection for Supervisory Evaluation’ of the bank ...

The Central government mandates e-KYC for all ration card holders to ensure transparency and prevent misuse of the Public Distribution System. The deadline is March 31, 2025. Failure to comply ...

“Update your KYC now, or your bank account will be frozen ... You can also fill out the Google form and help us take your story forward.) ...

The Indian government has now mandated that ration card holders complete their e-KYC process to guarantee ration distribution transparency and stop scheme misuse. It is important to note that the ...

e-KYC (electronic Know Your Customer) is a mandatory process for ration cardholders to authenticate their identity by linking their Aadhaar card with their ration card. This step ensures the ...

The service is designed for institutional and retail traders, offering KYC-verified liquidity pools to maintain what Coinbase is positioning as the openness and efficiency of on-chain markets, ...

RBI Governor Sanjay Malhotra instructed banks to avoid repeated KYC document requests from customers, emphasizing the use of a central database for ease of access. He also highlighted the importance ...