You Searched For "KYC requirments" and got 17 results
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2 mins read
FASTag KYC last day – How to update, documents required and more
FASTag has made it easier to make toll payments and pay for parking at several places such as airpo…
2 mins read
Govt may look at enhanced KYC requirements for certain class of corporates
The government might look at enhancing the scrutiny of certain class of corporates, including in te…
PTI
3 mins read
Longer trading hours, better norms for IPOs among Assocham’s recommendations for equity markets
Retail investor participation in India’s equity markets has increased substantially in the post-pan…
2 mins read
ED asks Paytm to freeze certain amounts from few merchant IDs after raids (Ld)
The Enforcement Directorate (ED) after conducting raids at multiple locations belonging to payment …
5 mins read
From anti-phishing phrases to two-factor authentication – here’s how Kucoin keeps your account secure
This is the first article of our brand-new educational series: #ThinkBeforeYouInvest campaign, whic…
2 mins read
WhatsApp users may soon have to verify their identity to make payments
WhatsApp is one of the most popular messaging apps in India and in addition to chats and calls, the…
2 mins read
You need to do full KYC for mobile wallets too – but you can store twice the amount of money
The RBI had earlier in October 2018 announced that KYC and interoperability will be voluntary …
3 mins read
CoWIN develops a new API to track vaccination status of individuals
To provide proof of vaccination for each of these individuals, Co-WIN is already issuing a digi…
PTI
2 mins read
How to open a bank savings account using video KYC
In January 2020, India’s central bank the Reserve Bank of India amended the Know Your Customer (KYC…
6 mins read
OPINION: The future of real estate investing is Fractional
On the other end of the demographic, are the millennials (born between 1981 to 1996), who often …
1 min read
Only purchase of jewellery above ₹2 lakh needs mandatory KYC
Department of Revenue (DoR) has clarified that any purchase of gold, silver, jewellery or precious …
1 min read
Planning on buying jewellery? You’ll have to take your PAN/Aadhar card along
Currently, only purchases above Rs 2 lakh require know-your-customer-compliance in the gold market.
2 mins read
Trivago’s Abhinav Kumar features in his first Paytm ad
Paytm’s latest ad highlights the ease of making digital payments without the need of completing the…
1 min read
Kotak Mahindra Bank launches video-based KYC for opening of accounts remotely
The Reserve Bank of India (RBI) earlier this year came out with detailed guidelines making video-b…
PTI
5 mins read
Budget 2020: What is the National Pension System and how do you open an NPS account?
The Union Budget is around the corner and expectations are high from Finance Minister Nirma…
1 min read
Over 19 lakh director identification numbers deactivated for want of KYC info: Govt
New Delhi, Dec 3 () The Corporate Affairs Ministry has deactivated more than 19 lakh director ident…
PTI
3 mins read
Requirements to allay rural distress and human trafficking
New Delhi, July 6 (IANSlife) Human Liberty Network (HLN), a network of Civil Society Organisations …