Page 2 of KYC

Top reasons why accurate documentation is important while investing

Top reasons why accurate documentation is crucial while investing

It’s crucial to maintain accurate documentation and ensure alignment with your investment details before embarking on any investment or purchasing…

February 23, 2024 09:30 IST

digital banking, digital frauds, third-party account takeover, RBI, financial institutions, OTP-based authentication, mule accounts

Money laundering in India: Digitization is enabling financial fraud; here’s how to prevent it

Here are some indicators to gauge the health of the new “Digital India”: UPI payments are higher than ever, ballooning…

February 15, 2024 12:10 IST

jyc, know your customer, fintech, fintechs in india, india fintech startups

KYC in smaller cities a huge challenge: Fintechs

Fintechs say that higher costs and a weak technology infrastructure has made the know-your-customer (KYC) process very difficult.

February 12, 2024 01:30 IST

kyc, fastag, fastag kyc, nhai, national highways authority of india, vehicles

FASTag KYC deadline extended! NHAI gives more time to complete KYC and surrender tags

The deadline for completing the KYC of FASTag has been extended to February 29 by NHAI

February 1, 2024 13:03 IST

Going by bitsCrunch’s official website, it aims to to elevate the global Web3.0 ecosystem

bitsCrunch to begin its BCUT tokens’ community sale on December 14, 2023

Reportedly, the community sale will offer 3.6 million BCUT tokens at a price of $ 0.055 per token

December 11, 2023 12:41 IST

Going by Liminal’s official website, it’s a wallet infrastructure platform

Liminal launches its Whitelabel Custody Solution to help Web3.0 platforms

It’s believed that the offering offers personalisation, security, compliance, and support features

September 4, 2023 16:30 IST

Bank of Baroda customers can now update KYC on video calls. Know how

Bank of Baroda customers can now complete re-KYC digitally in just a few minutes in a secure manner without even…

August 23, 2023 10:12 IST

Onus of deducting TCS on standalone overseas hotel bookings should be on banks: MakeMyTrip

The government has said that from October 1, a 5 per cent Tax Collected at Source (TCS) will be levied…

Updated: July 4, 2023 11:29 IST

fintech industry, GFF 2023, growth, financial inclusion, global demand, economy, capital expenditure, government schemes

FinEzzy aims to disburse Rs 1,500 crore in loans against mutual funds over next year

The newly launched app will enable individual investors to obtain loan against their mutual fund portfolio, eliminating the need to…

June 12, 2023 19:56 IST

Irdai forms task force to facilitate ease of doing KYC using Aadhaar

“In the absence of the Unique Customer Identification in the insurance sector, insurance companies are facing various issues while providing…

May 17, 2023 20:00 IST

Online gaming: Companies express concern over compliance burden, KYC norms

As part of the consultation process with the government, some industry stakeholders said mandatory requirements for companies to appoint a…

Updated: January 18, 2023 10:46 IST

Re-KYC for Bank Account: Is it mandatory? What RBI says

Re-KYC: In case there is no change in any KYC information, customers can do a re-KYC through self-declaration.

January 9, 2023 10:52 IST

How KYC compliance and capacity building can benefit MSME sector with cybersecurity, stop online fraud

Ease of doing business for MSMEs: To fully benefit from digital finance solutions, the MSME sector needs to understand how…

November 26, 2022 12:35 IST

How do you know your identity is safe if you do a video KYC?

As per the National Crime Records Bureau’s Crime in India 2021 report, Bengaluru held the record for 72% of the…

September 10, 2022 14:29 IST

KYC, CKYC, bank account, financial services, KYC documents, PAN Card, Aadhaar Card, Passport, Voter ID Card, Driving License, deposit insurance cover

No need for Aadhaar, PAN for bank accounts soon! Will CKYC be a boon or bane for customers?

Now to avail any financial services – like opening a bank account, making investments in bonds, MF, shares, taking an…

August 31, 2022 23:23 IST

cyber security, Online fraud, online shopping scam, Tokenisation, online scam, RBI, RBI caution, fraudulent transactions, bank frauds, How can borrowers protect themselves, fraudulent lending apps, loan, unauthorized digital lending apps, illegal apps, illegal Chinese apps, KYC, NBFC, Playstore, Appstore, bank fraud, online fraud follow these safety tips,

Individual Cyber Insurance Cover: What does it cover and how will it benefit you?

A retail cyber plan that offers multiple covers through their policy, such as Identity theft, reputational injury, cyberbullying, cyber extortion,…

January 5, 2022 16:39 IST

mutual fund, MF, systemic investment plan, SIP, top up SIP, monthly SIP, SIP with Top-up Option,, cyber security, Online fraud, online shopping scam, Tokenisation, online scam, RBI, RBI caution, fraudulent transactions, bank frauds, How can borrowers protect themselves, fraudulent lending apps, loan, unauthorized digital lending apps, illegal apps, illegal Chinese apps, KYC, NBFC, Playstore, Appstore, bank fraud, online fraud follow these safety tips,

What potential risks and opportunities should investors be aware of in 2022? Find out

Accounting for these risks is critical to staying vigilant and preparing for timely corrective actions to protect yo investment portfolio.

December 31, 2021 16:28 IST

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