Search For "kyc"
Backed by BillDesk, Coinome launches as a cryptocurrency exchange in India
Updated : 8 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): Propelled by the vision of mainstreaming crypto-currencies, the 'Coinome' platform has been launched in India. Headquartered in Mumbai, Coinome is from Hatio Innovations Pvt. Ltd., a wholly owned subsidiary of BillDesk.
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Hike partners with Airtel Payments Bank to power its Wallet
Updated : 8 years, 3 months ago IST
New Delhi [India], Nov 22 (ANI): Hike on Wednesday announced its partnership with Airtel Payments Bank to have access to the latter's payment services, wide merchant network and KYC infrastructure.
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RBI urges doorstep banking for senior citizens, differently-abled
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov 10 (ANI): In a bid to facilitate seamless banking for all sections of the society, the Reserve Bank of India directed all banks to implement doorstep banking facilities for differently-abled citizens and those above 70 years of age by December this year.
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ClearTax launches e-KYC; aims to ease mutual funds investment
Updated : 8 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov. 6 (ANI): India's leading tax e-filing platform ClearTax has launched an e-KYC (Know Your Customer) registration feature to enable users to invest in mutual funds in a quick and seamless manner.
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Fintech company Rubique disburses Rs. 200 crore loans in Kolkata
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov. 2 (ANI): India's leading fintech company, Rubique, has leveraged its fastest-growing associate network in Kolkata to disburse loans worth Rs. 200 crores+ since its inception.
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Tata Capital launches Aadhaar based e-KYC platform for loans
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov. 2 (ANI): The financial services arm of Tata Group, Tata Capital, has launched an Aadhaar-based biometric Know Your Customer (KYC) process to help streamline the KYC authentication process for its select loans, making the process more convenient for customer
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Mobikwik to invest Rs. 400 crore in KYC compliance
Updated : 8 years, 4 months ago IST
New Delhi [India], Oct. 25 (ANI): Mobile wallet, MobiKwik announced the company's plans to invest Rs. 400 crores over a period of five years in KYC.
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Paytm ramps up KYC customer acquisition; adds over 120,000 physical KYC po
Updated : 8 years, 4 months ago IST
New Delhi [India], Oct. 25 (ANI): Payments and commerce platform Paytm has announced addition of more than 120,000 physical KYC points across India in line with the RBI's new guidelines that mandate all Prepaid Instruments (PPIs) including mobile wallets to ensure their customers are KYC-ena
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Paytm Payments Bank aims to reach 500 mn+ KYC enabled wallets over next th
Updated : 8 years, 4 months ago IST
New Delhi [India], Oct. 23 (ANI): India's first world-class digital bank, Paytm Payments Bank aims to reach over 500 million Know Your Customer (KYC) enabled wallets over the next three years.
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Paytm Payments bank enhances KYC verification; to invest USD 500 mn
Updated : 8 years, 4 months ago IST
New Delhi [India], Oct. 16 (ANI): Paytm Payments Bank on Monday announced that it is rapidly scaling its capacity for KYC verification of its customers.
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Rubique on an aggressive expansion drive; will set up services in 100 citi
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct. 16 (ANI): India's leading fintech company, Rubique, is on an aggressive expansion drive and will expand to a hundred cities across India by March 2018. In a bid to revolutionize the traditional lending scenario of the country, Rubique plans to take its serv
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RBI imposes monetary penalty on Union Bank of India
Updated : 8 years, 6 months ago IST
New Delhi [India], July 31 (ANI): The Reserve Bank of India (RBI) had earlier this week imposed a monetary penalty of Rs. 10 million on Union Bank of India for non-compliance with the directions issued by the apex bank on Know Your Customer (KYC) norms.
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