Employment of third-party vendors to conduct KYC processes is another issue. They bombard customers with document requests, ...

Discover India's top cryptocurrency exchanges & apps for April 2025, evaluated based on crucial factors for investors: ease of use, transaction fees, security & more.

Lack of activity for 24 months makes an account dormant, preventing fresh buy and sell orders till the re-KYC process is ...

The Central government mandates e-KYC for all ration card holders to ensure transparency and prevent misuse of the Public ...

To ensure effective and fair financial regulations, Malhotra advocated for a risk-based approach. He noted that assessing the ...

Video KYC has transformed banking, but two smart upgrades—dynamic verification codes and PAN-Aadhaar API checks—can make it ...

Whether KYC is a step towards legitimacy or a threat to the decentralization of DeFi is a complicated one. Though KYC could ...

Customers can update KYC details by providing identity proof, address proof, a recent photo, PAN/Form 60, income proof, and ...

Shares of HDFC Bank, India’s largest private lender, closed at ₹1,805.95 on March 26, down 0.85%, ahead of RBI’s penalty.

India’s largest private sector lender, HDFC Bank was monetarily penalized for Rs 75 lakh by RBI over omissions regarding KYC ...

PNB’s advisory is meant for customers whose accounts are due for KYC (know your customer) updates by March 31. The ...

PNB has warned its customers to be careful when updating their KYC details. The Bank has asked them to be cautious of emails ...