The government is preparing to amend the Prevention of Money Laundering Act (PMLA) to bring about such a risk-based KYC framework, two people aware of the development said. Currently, financial ...

Download the KYC form from a KRA (KYC Registration Agency) or AMC website. Fill in the required details—name, address, PAN, and contact information. Attach self-attested documents and submit them to ...

India Post has partnered with Nippon India Mutual Fund to offer door-to-door KYC verification. The move aims to boost mutual fund access in rural and underserved areas under the Jan Nivesh initiative.

To register for KYC through this service, individuals can download the KYC form from a KRA (KYC Registration Agency) or an Asset Management Company's (AMC) website. After filling out the form with ...

U.S. residents will need to present a REAL ID-compliant form of identification May 7 to board domestic flights and to enter federal buildings. This is a form of ID that verifies your residency and ...

The entire corpus is tax-free. To withdraw, submit Form C, along with the PPF passbook and KYC documents, to the bank or post office where the account is held. The account holder can opt to extend the ...

A recent filing in the U.S. Bankruptcy Court for the District of Delaware showed that roughly 392,000 people failed to begin the required Know Your Customer (KYC) process before the original March ...

Here's how: Steps to Complete KYC from Home: Attach self-attested copies of identity and address proof (PAN, Aadhaar, etc.). Submit the completed form along with documents to the nearest KRA ...

According to a release from the the Ministry of Communication on April 3, 2025, "India Post's unparalleled reach, with a presence in even the remotest corners of the country, sets it apart as an ideal ...