You Searched For "kyc" and got 20 results
Sort By:
1 min read
RBI extends deadline for periodic KYC update by three months till March 31, 2022
"In view of the prevalent uncertainty due to new variant of COVID-19, the relaxation provided i…
PTI
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…
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
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…
3 mins read
Polygon launches web3 user IDs that keep personal details anonymous
Polygon ID is expected to be used by organisations and businesses, for identity and trust managemen…
2 mins read
Jio Haptik and CASHe partner to deliver instant credit lines on Whatsapp
Jio Haptik partnered with financial wellness platform CASHe on Tuesday to enable instant credit lin…
2 mins read
PhonePe first player to enable UPI activation with Aadhaar
Leading fintech platform PhonePe on Wednesday announced it has enabled UPI activation using Aadhaar…
2 mins read
Govt eases norms for opening bank account for migrants with Aadhaar KYC
New Delhi, Nov 14 () The government has eased KYC norms for migrants to open bank account by allowi…
PTI
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
1 min read
RBI imposes Rs 25 lakh fine on Andhra Bank for violating KYC, AML norms
Mumbai, Dec 5 () The Reserve Bank on Thursday imposed a fine of Rs 25 lakh on Andhra Bank for non-c…
PTI
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…
2 mins read
Amid Dogecoin rally, users need to be careful not to fall prey to cryptocurrency giveaway scams
Illegitimate accounts constantly flood the forums with claims of a scheme that it will multipl…
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
Microsoft announces strategic investment in OYO
Tech giant Microsoft and travel technology platform OYO on Thursday announced that they have entere…
1 min read
Check out the pitch deck data intelligence startup Quantexa used to raise $65 million from the likes of Accenture and HSBC
With hundreds of clients in more than 70 countries, including HSBC and Standard Chartered Bank, Qua…
Martin Coulter
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
Equitas Small Finance Bank enhances digital banking facility
"Today, Equitas Small Finance Bank is bringing in a new digital banking experience to its customer…
PTI
1 min read
Fino Payments Bank opens 2 lakh accounts since Apr 1
The government imposed the nationwide lockdown on March 25 to arrest the spread of coronavirus. Ba…