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.
What was the objective behind India launching Operation Indravati to evacuate its nationals from Haiti to the Dominican Republic?
____________ has two traditions: one is the sankeertana (which is the devotional aspect) and the other is the raasa.
The book ‘A Plea for Reconstruction of Indian Polity’ was written by
To mark the Birth Anniversary of______, India celebrates Vigilance Week from October to November every year?
In India, the population Census is under which list of schedules of Indian constitution?
Who was the Chinese pilgrim who visited India during the Gupta period?
Which among the following soil is commonly used for bricks?
Who succeeded Alivardi Khan as Nawab of Bengal?
Which of the following solutions can provide reforms in Indian agriculture?
1. Small and fragmented land holding
2. Distribution of ass...
Which deficit reflects the borrowing needs of the government?
