KYC

How to Verify PAN online or Know PAN Details & ITR

KYC is an important process in Banks and one of the important document submitted by customer is PAN (Permanent Account Number).…

6 years ago

What is KYC and Why KYC is important for Banks

KYC or "Know your customer" is a regulatory and legal requirement. KYC is important to prevent identity theft, financial fraud, money…

6 years ago

FAQs on KYC guidelines by RBI

RBI has issued fresh FAQs on Know Your Customer (KYC) guidelines. (Updated up to September 02, 2016) (This is a…

8 years ago