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About 900 results for "kyc kyc"

Breach of KYC norms, Dena Bank in Gujarat slapped with Rs 21,0...

Gandhinagar In a decision taken by Gujarat State Adjudicating Officer and Secretary Science and Technology department, Dena bank has been slapped with Rs 21,000 fine for breach of KYC norms and asked to return Rs 2,80,000 to complainant in online ... DeshGujarat, 2 days ago

22 images for kyc kyc

Knysna-Plett Herald, 7 hours ago
Mype News, 1 day ago
Express Computer India, 2 weeks ago
ArticlesBase, 2 weeks ago
Los Angeles Times, 2 weeks ago
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Mype News, 1 week ago
Bobsguide, 1 week ago
International Business Times UK, 2 weeks ago
SRN News, 3 weeks ago

Now, you can invest in mutual funds using your Aadhaar card number

An investor can invest online in mutual fund products even if the person is not compliant with Know Your Client (KYC) details.
 DNA1 week ago Mutual Funds roll out Aadhaar number facility for investors  Money Today1 week ago Now even KYC process for MFs can be completed online  The Financial Chronicle3 weeks ago Investors can use Aadhaar to buy mutual funds  Asian Age1 week ago

Tuck Along Your Pay Check for New LPG Connection

NEW DELHI: You may have to produce your income proof if applying for a new LPG connection along with the usual set of KYC documents. According to official sources, the government intends make it mandatory for all new LPG customers to submit ...
 New Indian Express1 week ago

e-KYC made easier using Aadhaar

Any kind of financial transaction today requires investors/subscribers to complete the Know Your Customer (KYC) procedure. Be it opening a bank account or demat or trading account, investing in mutual funds or pension products, purchasing insurance, ...
 Smart Investor3 weeks ago Motilal Oswal Unveils E-KYC, Demat Facility  New Indian Express3 weeks ago Motilal Oswal launches paperless e-KYC  Smart Investor3 weeks ago Bank of Baroda picks E&Y to review KYC systems  Business Standard1 month ago

Can Overseas Citizens of India invest in mutual funds?

ad a soft copy of the KYC form available on the websites of mutual funds, Amfi and KYC Registration Agencies By Research Desk | Feb 3, 2016 Can a British or an American citizen, an Overseas Citizen of India, invest through mutual funds? If yes, what are the ...
 Value Research Online1 week ago How to get KYC done?  Value Research Online2 weeks ago Direct plans a better choice  Business Standard2 weeks ago Mutual Fund Investments Need More Personal Disclosures: 10 Facts  NDTV1 month ago

Intellect Design Arena Q3 loss at ₹12 cr

The company unveiled iGTB Release 16 with Apple Watch Support & AI-powered KYC solution, and a digital distribution suite for the UK life and pension markets this year
 Business Line2 weeks ago

Sebi issues clarity on E-KYC

Removes impediments for sale of mutual funds online Mumbai: The Securities and Exchange Board of India (Sebi) in a late evening circular issued clarity on the paper less Know Your Client (KYC) or electronic KYC (E-KYC). This clarity would serve as ...
 Livemint.com2 weeks ago Sebi issues clarity on E-KYC [Mint, New Delhi]  Bloomberg2 weeks ago

How to invest in NPS?

You should submit the filled-out composite application form for subscriber registration with supporting KYC documents to the POPSP to open a permanent retirement account (PRA)
 Value Research Online3 weeks ago SWIFT's KYC Registry crosses 2,000 financial institutions  Trade Arabia3 weeks ago SWIFT's KYC Registry Surpasses 2,000 Financial Institutions  Datamanagementreview.com3 weeks ago SWIFT's KYC Registry hits member milestone  Financial Sector Technology3 weeks ago
Express Computer India

Motilal Oswal Securities launches India's First Completely Paperless e-KYC and Instant Trading + Demat Account Facility

Leading the digital wave and supporting the Digital India initiative, India's leading brokerage house, Motilal Oswal Securities limited has launched India's first-of-its- kind, completely paperless, e-KYC, instant trading & demat account facility. ...
 Businessworld India3 weeks ago Motilal Oswal Securities launches paperless e-KYC and instant trading  Express Computer India3 weeks ago

Getting your financial services provider to know you better

1. What are the 'officially valid documents' for KYC purposes? Officially valid documents for KYC purposes include: Passport, driving licence, voters'ID card, PAN card, Aadhaar card issued by UIDAI and Job Card issued by NREGA signed by a state government ...
 Economic Times1 month ago CDSL sends demat, KYC docs to flood-affected BOs in Chennai  Business Standard2 months ago CDSL sends demat, KYC documents to flood-affected BOs in Chennai  Economic Times2 months ago
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