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About 106 results for "kyc"

A Tamil Nadu village empties out bank accounts after RBI adds NPR to KYC papers
Money Control

A Tamil Nadu village empties out bank accounts after RBI adds ...

Many account holders withdrew their entire amount of money from the branch in view of the notification, the report said, adding that the withdrawal amount had gone up to as much as Rs 4 crore Money Control, 1 day ago

92 images for kyc

Economic Times, 1 week ago
Times of India, 1 week ago
Money Control, 1 day ago
Times of India, 2 days ago
Times of India, 2 days ago
Daiji World, 2 days ago
Times of India, 2 days ago
Rediff.com, 2 days ago
Times of India, 6 days ago
Times of India, 6 days ago
Times of India

NPR-KYC advertisement stokes panic in Tamil Nadu village, villagers withdraw Rs 6 crore

On January 11, there was a public notice by the Central Bank of India in local daily ‘Thinathanthi’ that said National Population Register (NPR) details would be linked to the KYC of people who had their accounts with the Kayalpattinam branch in Tuticorin.
 Times of India2 days ago KYC process: Central Bank clarifies stance on NPR  Times of India1 week ago Not mandatory: Central Bank of India clarifies stance on NPR for KYC process  Times of India1 week ago
Times of India

Woman loses Rs 1.4 lakh in Paytm KYC fraud

A woman who was asked to download an app to update her KYC (know your customer) ended up losing Rs 1.40 lakh from her bank account that was linked to her Paytm wallet.
 Times of India2 days ago With KYC ruse, 3 dupe man of Rs 1.7 lakh in Mumbai  Times of India1 week ago Man duped of ₹13 lakh on pretext of KYC update  Hindustan Times3 weeks ago Thane: Man duped of Rs 13 lakh on pretext of KYC update  Times of India3 weeks ago
Rediff.com

Plan to open a bank account? V-KYC will make it lot easy

Physical KYC takes anywhere between two to five working days to get done, V-KYC, only a few minutes. Soon, you may be able to open a bank account within minutes. With the Reserve Bank of India (RBI) expanding the scope of doing Know Your Customer (KYC) procedure through video (V-KYC), there is a possibility that the long process - usually three to five days working days - will be reduced to a few minutes.   Says Ankush Aggarwal, founder of Avail Finance: “The RBI’s ...
 Rediff.com2 days ago
Times of India

Rs 1 crore income-tax notice to Kalyan labourer: Cops seek KYC, bank transaction details

TOI had reported that Bhausaheb Ahire (35) had received a notice from the I-T department on September 5, 2019, seeking explanation on a Rs 58 lakh deposit in his account maintained by a private bank.
 Times of India6 days ago Rs 1 crore tax notice to Kalyan daily wage labourer: Cops seek KYC, transaction details  Times of India6 days ago
Money Control

Reserve Bank lists NPR letter as a valid document for KYC

A letter from the NPR is now included under the list of Officially Valid Documents
 Money Control1 week ago Letter from NPR a valid document for KYC process, says RBI  Hindu Business Line1 week ago
Hindustan Times

Fraudsters pose as e-wallet execs, send KYC texts to dupe customers

Fraudsters pose as e-wallet execs, send KYC texts to dupe customers mumbai Updated: Jan 12, 2020 23:53 IST Jayprakash S Naidu Cyber-fraudsters have started a new criminal trend of posing as executives of e-wallet company Paytm, to scam users of their money.
 Hindustan Times1 week ago
Economic Times

Relief for finance firms as RBI allows video KYC

In a step to save costs and time, the RBI decided to permit videobased KYC (Know Your Customer) which will be a huge relief to map remote customer authentication, as opposed to physically onboarding customers. The provision allows an officer of the ...
 Economic Times2 weeks ago In a first, RBI allows KYC process on mobile video  Times of India2 weeks ago KYC: RBI permits video-based customer identification process  Hindu Business Line2 weeks ago Relief for financial firms as RBI allows video KYC  Economic Times2 weeks ago
Times of India

Don’t need to declare religion for KYC: Govt

Don’t need to declare religion for KYC: Govt
 Times of India1 month ago Indians Don't Need To Declare Religion For Bank Account: Finance Ministry  NDTV1 month ago No need to declare religion for opening bank accounts: Government  Economic Times1 month ago Still don’t have a FASTag? Here’s what you need to do  Economic Times1 month ago
Economic Times

How to invest in tax saving mutual fund schemes

To invest in a mutual fund scheme, the investor should be KYC compliant. If the investor is KYC compliant, he can fill up a physical form along with the payment instrument or can make an online investment in the fund of his choice. ET CONTRIBUTORS | Jan 06, ...
 Economic Times2 weeks ago How to invest in liquid mutual funds  Economic Times3 weeks ago Return of Aadhaar-based e-KYC to make life easier for mutual fund investors  Economic Times2 months ago How to set up SIP investments in mutual funds, stocks, recurring deposits  Economic Times6 days ago
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