The full form of KYC is Know Your Customer. KYC is the method of a company that verifies the customer’s identity and assesses possible risks to the business relationship from criminal intentions. The name is also used to relate to the regulations on banks and anti-money laundering regulations that govern such activities. Reserve Bank of India (RBI) adopted the KYC process to avoid financial fraud, such as identity theft, money laundering and illegal transactions. Here is a required document serving as identification evidence and address proof Passport Voter ID card Driving Licence PAN card Aadhaar Card If the document you provide for identity proof does not contain details of the address, you can send another legally valid document containing details of the address such as electricity bill, telephone bill, gas bill, etc.
Directions: Which of the phrase/ word from the options (A), (B), (C) and (D) given below each sentence should replace the phrase printed in bold lette...
Immigrants are also prime younger (A) for the military as they likely (B) arrive in Canada during their candidates (C) working-age years when they...
meant to ease travel for research,(A) study and work for people in both countries (B) India and Germany signed a Comprehensive Partnership(C) on Migr...
Directions : In each of the questions given below, four words are given in bold. These four words may or may not be in their correct position. The s...
I leave in hurry because it was getting dark.
Confusion
So far, genome sequencing of 12 people has been confirmed (A) , out of which came (B) to the initial report, one person who according (C) from Tanz...
(i) The study, which providing (A) data from 2019 to 2023, highlights the urgent likely (B) for coordinated fire management and air quality int...
In each of the questions given below, four words are given in bold. These four words may or may not be in their correct position. The sentence is then ...
Directions: Two sentences are given in the question below. Three words are emboldened in each of the sentences. Interchange the words to make meaningful...