The FIU has reportedly observed that many crypto users as well as exchanges are neglecting the one percent TDS deduction law.

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In February, the Seychelles-based exchange paid the DOJ $500 million to settle charges it had operated in the U.S. without a ...

Bharti Airtel has partnered with quick commerce platform Blinkit for delivery of its new SIM cards to customers in Chennai within 10 minutes at a fee of Rs 49, the telecom major said on Tuesday.

This requirement was initially relaxed on a pilot basis for certain KYC-updated members ... The move is expected to fast-track claim settlement process for nearly eight crore members and ensure ease ...

Punjab National Bank's Know Your Customer (KYC) is a process where the bank verifies the identity and address of its customers. Once the customer details are verified based on details like phone ...

Analysis-US Refiners Unlikely to Spend Big to Process More Domestic Oil By Arathy Somasekhar U.S. refiners are not planning to make big-ticket investments to process more domestic crude and less ...

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KYC stands for Know Your Customer, which means confirming the customer’s identity. In this process, documents like your photo, address proof, and PAN card are taken. After the Money Laundering ...

While companies have long been using applicant tracking systems (ATS) to parse resumes for skills and keywords, AI has the potential to further automate the process by “reading” resumes and ...

Door Still Open for Peace Process With Colombia's ELN, Peace Commissioner Says By Luis Jaime Acosta BOGOTA (Reuters) - Colombia remains open to dialogue with National Liberation Army (ELN ...

KYC compliance is mandatory for investing in mutual funds. Without completing this process, investors cannot participate in mutual fund schemes offered by any fund house. Once updated at one mutual ...