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Solution- 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.
The most suitable soil for the cultivation of cotton is which of the following?
____________ has launched its first global hackathon named “HARBINGER 2021 – Innovation for Transformation”.
The 46th Session of the World Heritage Committee of UNESCO concluded in:
AstroSat, India’s dedicated space observatory, studies celestial bodies in which spectral bands?
In India, which sector sees the largest share of savings?
National Doctors Day is celebrated every year on?
What is the growth forecast for India's economy in FY25 according to Moody’s Analytics?
Which of the following countries will be hosting the G- 20 Summit for the year 2023?
Which of the following are the correct associations of the Indus River System's tributaries?
The Hemis National Park is located in-