Nowadays, every person is connected with online banking, having aadhar, pancard, or in any other financial institution or ...

KYC Full Form is the Know Your Customer. It is a compulsory check to identify and verify the customer when opening a bank account or performing any other financial process. In simpler terms, banks ...

KYC refers to the process of identifying a customer whenever he or she opens an account with a financial entity.(HT_PRINT) With the advent of technology, it has become easier to invest and undertake ...

Market regulator Securities and Exchange Board of India (Sebi) has made some changes in in the Know Your Client (KYC) documentation. From April 1, that is the new finanical year, the Sebi has limited ...

An AMFI circular will put an end to the old practice of accepting application forms and cheques alongside KYC forms said the head of operations at a mid-sized mutual fund. Investors will have to first ...

Company directors who fail to file their annual e-KYC form will now have to pay ₹ 5,000 fees, said the Corporate Affairs Ministry (MCA).₹₹ MCA on Friday notified about the new annual form - DIR-3 KYC ...