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About 95 results for "kyc"

UTI Mutual Fund starts Aadhaar based e-KYC registration for in...

Biometric verification will allow unit holders to invest any amount of money in the schemes of UTI Mutual Fund Money Control, 6 days ago

28 images for kyc

Business Standard, 1 week ago
Business Standard, 1 month ago
Business Standard, 1 month ago
Money Control, 1 month ago
Sify, 1 month ago
MSN India, 1 month ago
Money Control, 2 months ago
Business Standard, 1 month ago
Money Control, 1 month ago
Money Control, 2 months ago

Paytm ramps up KYC customer acquisition; adds over 120000 physical KYC points across India

Payments and commerce platform Paytm has announced addition of more than 120,000 physical KYC points across India in line with the RBI's new guidelines that mandate all Prepaid Instruments (PPIs) including mobile wallets to ensure their customers are ...
 Sify1 month ago Inter-operability will bring new customers to our platform: Paytm#39;s Renu Satti    Money Control1 month ago Paytm targets 500 million KYC wallets in three years, to invest $500 million  Money Control1 month ago Paytm Payments bank enhances KYC verification; to invest USD 500 Million  Sify1 month ago
Business Standard

India's 5-mn direct selling industry begins Aadhaar-based KYC to meet norms

Direct selling companies have stepped up their efforts to have KYC for all their independent representatives Press Trust of India | Mumbai Last Updated at November 4, 2017 21:15 IST India's growing direct selling industry has initiated Aadhaar-based 'Know ...
 Business Standard1 month ago UIDAI security key in 1.3 mn telecom biometric units: CEO  Business Standard1 month ago UIDAI security key in 13.8 lakh telecom biometric units: CEO  Business Standard1 month ago
Money Control

Interoperability of mobile wallets: Everything you need to know

Interoperability will only be allowed for wallets which are KYC complaint and the RBI has laid out a set of strict rules to keep digital wallets safe and prevent fake wallet transactions.
 Money Control2 months ago RBI allows interoperability in mobile wallets with KYC conditions  Money Control2 months ago KYC not needed for buying jewellery above Rs 50,000  Business Standard2 months ago Mobile wallets will become strong players: Paytm official  Business Standard1 month ago

How best to protect your identity from thieves

Documents such as PAN card, Aadhaar card and I-T return papers, which are used for KYC, can get leaked from a number of sources, says Sanjay Kumar Singh, including the local xerox shop. Recently, it was reported that a resident of Gujarat received a call from a bank enquiring whether he was the guarantor for an auto loan. On visiting the bank he found that his PAN and two years’ income tax (I-T) returns papers had been fraudulently used to apply for a loan.   Further investigation ...
 Rediff.com4 weeks ago
Business Standard

ClearTax launches e-KYC; aims to ease mutual funds investment

India's leading tax e-filing platform ClearTax has launched an e-KYC (Know Your Customer) registration feature to enable users to invest in mutual funds in a quick and seamless manner.All that an investor needs to do is to enter details of his/her PAN, ...
 Business Standard1 month ago Leading online mutual fund investment platform FundzBazar has crossed 1 lakh Happy Investors  Business Standard2 weeks ago FundzBazar has launched paperless eKYC facility  Business Standard2 months ago
Money Control

Jewellers see no sparkle in sales this Dhanteras

Gold and jewellery sales may remain flat this Dhanteras amid sluggish demand from consumers despite relaxation in KYC norms for purchase, even as people fancied automobiles and electronic items, according to industry players.However, organised players like P ...
 Business Standard1 month ago Jewellers expect at least 20% increase in gold sales with easing of KYC norms  Money Control2 months ago How jewellery business has changed post GST  Rediff.com2 months ago
Business Standard

Tata Capital launches Aadhaar based e-KYC platform for loans

The financial services arm of Tata Group, Tata Capital, has launched an Aadhaar-based biometric Know Your Customer (KYC) process to help streamline the KYC authentication process for its select loans, making the process more convenient for customers and ...
 Business Standard1 month ago Aadhaar sufficient for insurance KYC  Value Research Online2 months ago
Business Standard

MobiKwik to invest Rs 400 cr for KYC compliance over 5 years

MobiKwik impacts 260 million lives across the country through strategic tie-ups and partnership with blue-chip players ANI | New Delhi [India] Last Updated at October 25, 2017 22:57 IST Mobile wallet, MobiKwik announced the company's plans to invest Rs. 400 ...
 Business Standard1 month ago MobiKwik to invest Rs 400 crore over five years for KYC; lack of clarity  Medianama1 month ago
Business Standard

Counter-productive move

RBI's new KYC norms may shrink the digital wallet industry The imposition by the Reserve Bank of India (RBI) of stringent Know Your Customer (KYC) norms for the digital wallet industry could be a serious impediment to the financial technology industry’s ...
 Business Standard1 month ago Wallet guidelines: What industry heads are saying about KYC norms and interoperability  Medianama2 months ago
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