All posts tagged "KYC"
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1.5KMUST KNOWKYC Documents For Banking: Complete List
For KYC verification by banks, the RBI has come out with a new list in which it has also included NPR letter....
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MUST KNOW
How to link Aadhaar with PF Account Online: Process to submit documents, track status
The introduction of Universal Account Number (UAN) has been doing wonders in the life of an employee. By linking your Aadhaar to...
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1.1KMUST KNOWBanks can’t use your Aadhaar without your consent
Banks can use customers’ Aadhaar number for the know-your-customer (KYC) process but only with customers’ consent. “Banks will be allowed to carry...
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2.2KMUST KNOWHow to use QR code for Aadhaar card KYC authentication. 5 things to know
QR code is part of a paperless e-KYC mechanism launched by the UIDAI for Aadhaar card holders who can use it voluntarily...
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1.4KFINANCERBI tells Paytm Payments Bank to stop adding new customers with immediate effect
New Delhi/Mumbai: Paytm Payments Bank has stopped enrolment of new customers on its platform following observations made by the Reserve Bank of India,...
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894MUST KNOWLaws to be amended to let private firms use Aadhaar
The government has decided to amend the Telegraph Act and the Prevention of Money Laundering Act in order to allow private entities...
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FINANCE
Now bank ATMs can encash your cheque within one minute, 24×7; Interesting details here
What if the ATM machine near you start clearing cheques and do all other routine works done by humans at banks? Believe...
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MUST KNOW
Here is how to delink Aadhaar card from mobile phone, bank account
The Supreme Court passed its judgment on the validity of Aadhaar yesterday. Although it said that Aadhaar is a valid document, it...
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MUST KNOW
Now That It’s Not Needed, Here’s How To De-Link Aadhaar From Your Bank Accounts & Phone Number
As it stands right now, if you don’t need to avail of government welfare schemes, you still need an Aadhaar card to file your taxes....
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895MUST KNOWHow Aadhaar KYC is Destroying Government Databases
Post-infection by the Aadhaar bug, every organisation in India has been suffering inability to recognise those that they have recognised for decades....
