Search For "kyc"
Rubique 2.0 lays out 100 cr. monthly revenue roadmap for 2021
Updated : 7 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 03 (ANI): Setting an example on how grassroot level innovation propelled by disruptive technologies in the traditional banking space can simplify complex financial procedures for the entire nation, Rubique Technologies Pvt Ltd, online financial matchmaking
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Paytm Payments Bank registers 100M KYC wallets
Updated : 7 years, 10 months ago IST
New Delhi [India], April 23 (ANI): Paytm Payments Bank announced on Monday that it now has over 100 million KYC wallets, against the constant campaigning done by bank about the benefits of the Know Your Customer (KYC) system.
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Till SC order, RBI makes Aadhaar mandatory for KYC
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 21 (ANI): Reserve Bank of India (RBI) has made Aadhaar mandatory for bank accounts till the Supreme Court passes its order on the 12-digit unique identification number.
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Flexi personal loans from Bajaj Finserv
Updated : 7 years, 10 months ago IST
Pune (Maharashtra) [India], April 20 (NewsVoir): Bajaj Finserv, India's leading private sector financial solutions provider, is running a special campaign, offering personal loans with flexi loan feature at attractive rates of interest for its customers through its lending arm Bajaj Finan
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Go to Bajaj Finance for fixed deposit management
Updated : 7 years, 10 months ago IST
Pune (Maharashtra) [India], Apr. 20 (NewsVoir): Bajaj Finance Ltd., the lending arm of Bajaj Finserv, has simplified the online application process for opening FDs offering the customers a hassle-free experience.
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New portal for pensioners launched
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 28 (ANI): Employees' Provident Fund Organisation (EPFO) on Wednesday launched a new portal through which EPFO pensioners will get the details of pension-related information.
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Complete your e-KYC on MobiKwik and get Rs. 300 SUPERCASH
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 22 (Businesswire-India): MobiKwik, India's largest digital financial services platform, has announced the roll out of a first-of-its-kind offer to encourage its millions of users to complete the e-KYC (Know Your Customer) verification on the MobiKwik app in 60 secon
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Edenred India facilitating easier processes to accelerate KYC
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar 13 (ANI-NewsVoir): Edenred India, Indian arm of a global leader in prepaid employee benefit solutions and inventor of Ticket Restaurant meal cards has witnessed a multi-fold growth in the usage of its meal cards on food delivery platforms - from 1 percent in
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Edenred India rides high on food delivery platforms and KYC
Updated : 8 years ago IST
New Delhi [India], Mar 13 (ANI): Edenred India, Indian arm of a global leader in prepaid employee benefit solutions and inventor of Ticket Restaurant meal cards has witnessed a multi-fold growth in the usage of its meal cards on food delivery platforms - from 1 percent in 2014 to 15 percent
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RBI imposes Rs 5 cr penalty on Airtel Payments Bank
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): The Reserve Bank of India (RBI) imposed a penalty of Rs. 5 crore on Airtel Payments Bank, the financial services arm of Bharti Airtel Limited, for violating operating guidelines and Know Your Customer (KYC) norms.
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RBI slaps SBI with monetary penalty
Updated : 8 years ago IST
New Delhi [India], Mar. 08 (ANI): The Reserve Bank of India (RBI) on March 1, imposed a monetary penalty of Rs. 40 lakh on State Bank of India (SBI) for non-compliance of its directions on detection and impounding of counterfeit notes.
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Paytm Money to serve as registered investment adviser
Updated : 8 years ago IST
New Delhi [India], Mar. 7 (ANI): Digital payment provider Paytm announced that its wholly owned subsidiary 'Paytm Money Limited' has received the official approval of the Securities and Exchange Board of India (SEBI) to become a registered investment advisor.
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