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Start learning 50% faster. Sign in nowThe 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.
In which of the following regions of India is the natural habitat of White-bellied Heron largely distributed?
The first woman airline pilot was
In the first phase of the green revolution (approximately mid 1960s up to mid 1970s), the use of HYV seeds was restricted to the more affluent in which ...
Under which strata do trees fall?
Field medal is related to which of the following field?
The first general election of Lok Sabha was held in the year:
Where will the first IIT campus outside India be established to expand the reach of the Indian Institutes of Technology (IITs)?
What is the current Cash Reserve Ratio (CRR) fixed by the Reserve Bank of India (RBI)?
The Electoral College for election of the Vice – President of India consists of which of the following members?
Which author wrote the Hindi novel 'Tamas'?
