KYC

A top official said that the Telecom regulator TRAI will propose to set up a unified know-your-customer system, which should be accessible by all telecom operators, to check fraudulent callers and spammers. TRAI Chairman, PD Vaghela…

Govt Will Show Caller ID For Every Call Via KYC-Data Of Users; Caller Identification Apps No More Needed? The Telecom Regulatory Authority of India (TRAI) is planning to launch a feature/service to identify spam callers using their KYC…

The order has been issued due to "certain material supervisory concerns observed in the bank." RBI has ordered Paytm Payments Bank Ltd to immediately stop onboarding new customers. The Orders They can only take on new customers if…

India has been overwhelmed by the second wave of covid 19 and in order to break the chain of Covid-19 infections and provide the comfort and safety of their homes to their customers, SBI has decided to enable customers to update their…

A new kind of Paytm KYC draud, which lets fraudsters dupe off all your money. Time and again, Paytm has published information on its app and website, asking Paytm users to not fall for any calls or text messages asking for KYC updation.…

KYC Fraud Hits GST Superintendent! Rs 1.9 Lakh Robbed By Fake Bank Employee On Sunday, a superintendent who works in the central government’s Goods and Services Tax (GST) department in Mumbai became a victim of fraud and lost Rs. 1.91…

Now Open A Bank A/c Using Video KYC: Kotak Mahindra Bank Launches India's 1st Zero-Contact Saving A/c In January 2020, the Reserve Bank of India amended the Know Your Customer (KYC) norms and introduced the video-based KYC option to…

Now Get Insurance Using Your Aadhaar Card; Govt Eases KYC Norms For 29 Insurance Firms Amidst the COVID-19 crisis, the government has now allowed insurance companies to collect Aadhaar card details under the Prevention of Money…

No KYC? You Can't Invest In Mutual Funds Now; How To Complete Investor's KYC In India? If you are planning to invest in mutual funds, well, you can invest in mutual funds only if you are KYC compliant according to the AMFI circular. …

Paytm, Google Pay, PhonePe Users Without KYC Can Now Use Services; RBI's 'Low KYC' Norm Will Allow Transactions Upto Rs 10,000 Increasing prevalence of the Unified Payment Interface (UPI) applications have seen to be the new backbone of…