Know Your Customer Documents
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
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SEBI Okays BSE Technologies To Function As KYC Agency
BSE Technologies has received authorisation from SEBI to act as a know your customer (KYC) registration agency
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"We Need A New KYC Or Know Your Constitution Drive": PM Modi
Prime Minister Narendra Modi on Thursday mooted a KYC drive--'Know Your Constitution'--to popularise the document similar to the KYC (know your customer) practice in the corporate world even as the union law minister lamented the use of terms like "judicial barbarism" to attack the courts.
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RBI Allows Banks To Use Aadhaar For "Know Your Customer" (KYC) Verification: 10 Things To Know
Banks can now accept the proof of owning an Aadhaar for Know Your Customer (KYC) verification under certain conditions. According to a statement by the Reserve Bank of India (RBI), the Aadhaar number can be used for KYC verification on consent from the customer. Updating its list of eligible KYC documents, the Reserve Bank of India noted: "Banks ha...
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SBI's Small Account: How It Works, Interest Rates, Other Details
State Bank of India (SBI) offers certain accounts which are primarily meant for poorer sections of society to encourage them to start saving without any burden of charges or fees. Small account, one such product offered by SBI, can be opened by any individual who is above 18 years and do not have officially valid KYC (Know Your Customer) documents,...
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SBI's Small Savings Account: Interest Rates, Service Charges And Other Features
State Bank of India (SBI) offers the facility of opening a small account for customers who do not have KYC (Know Your Customer) documents, said country's largest lender on its corporate website- sbi.co.in. SBI's small account can be opened by any individual who is above 18 years. However, there are many restrictions in operation of the account due ...
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SBI's Mega E-Auction Scheme: Bids For 1,000 Commercial, Residential Properties
KYC (Know Your Customer) documents are mandatory to be submitted to the concerned branch in order to avail SBI's mega e-auction scheme.
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Aadhaar-Based Paperless KYC: Over 53 Crore Mobile Connections Issued, Says UIDAI
Aadhaar-based paperless KYC does not require a customer to submit any other documents, according to the UIDAI.
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MF Industry Body Seeks More Time For Compliance With Central Server
Mutual funds industry body Amfi has sought more time from capital market regulator Sebi for uploading KYC (know your customer) documents by fund houses with the central server for all the new accounts.
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Partially Freeze KYC Non-Compliant Accounts: RBI to Banks
Customers who have not complied with KYC (know your customer) requirements despite repeated reminders may face trouble as the Reserve Bank of India (RBI) has asked banks to partially freeze and subsequently close such accounts.
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The MobileStore offers EMI to buyers without credit cards
The personal finance option, introduced in Mumbai, Delhi, Pune, Kolkata and Chennai, will allow consumers to buy smartphones by submitting their Know Your Customer (KYC) documents, The MobileStore (TMC) said in a statement.
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
-
SEBI Okays BSE Technologies To Function As KYC Agency
BSE Technologies has received authorisation from SEBI to act as a know your customer (KYC) registration agency
-
"We Need A New KYC Or Know Your Constitution Drive": PM Modi
Prime Minister Narendra Modi on Thursday mooted a KYC drive--'Know Your Constitution'--to popularise the document similar to the KYC (know your customer) practice in the corporate world even as the union law minister lamented the use of terms like "judicial barbarism" to attack the courts.
-
RBI Allows Banks To Use Aadhaar For "Know Your Customer" (KYC) Verification: 10 Things To Know
Banks can now accept the proof of owning an Aadhaar for Know Your Customer (KYC) verification under certain conditions. According to a statement by the Reserve Bank of India (RBI), the Aadhaar number can be used for KYC verification on consent from the customer. Updating its list of eligible KYC documents, the Reserve Bank of India noted: "Banks ha...
-
SBI's Small Account: How It Works, Interest Rates, Other Details
State Bank of India (SBI) offers certain accounts which are primarily meant for poorer sections of society to encourage them to start saving without any burden of charges or fees. Small account, one such product offered by SBI, can be opened by any individual who is above 18 years and do not have officially valid KYC (Know Your Customer) documents,...
-
SBI's Small Savings Account: Interest Rates, Service Charges And Other Features
State Bank of India (SBI) offers the facility of opening a small account for customers who do not have KYC (Know Your Customer) documents, said country's largest lender on its corporate website- sbi.co.in. SBI's small account can be opened by any individual who is above 18 years. However, there are many restrictions in operation of the account due ...
-
SBI's Mega E-Auction Scheme: Bids For 1,000 Commercial, Residential Properties
KYC (Know Your Customer) documents are mandatory to be submitted to the concerned branch in order to avail SBI's mega e-auction scheme.
-
Aadhaar-Based Paperless KYC: Over 53 Crore Mobile Connections Issued, Says UIDAI
Aadhaar-based paperless KYC does not require a customer to submit any other documents, according to the UIDAI.
-
MF Industry Body Seeks More Time For Compliance With Central Server
Mutual funds industry body Amfi has sought more time from capital market regulator Sebi for uploading KYC (know your customer) documents by fund houses with the central server for all the new accounts.
-
Partially Freeze KYC Non-Compliant Accounts: RBI to Banks
Customers who have not complied with KYC (know your customer) requirements despite repeated reminders may face trouble as the Reserve Bank of India (RBI) has asked banks to partially freeze and subsequently close such accounts.
-
The MobileStore offers EMI to buyers without credit cards
The personal finance option, introduced in Mumbai, Delhi, Pune, Kolkata and Chennai, will allow consumers to buy smartphones by submitting their Know Your Customer (KYC) documents, The MobileStore (TMC) said in a statement.
