Search For "kyc"
SEBI invites public comments on proposal to standardise mutual fund folio
Updated : 4 months, 3 weeks ago IST
The Securities and Exchange Board of India (SEBI) has released a consultation paper proposing to standardise the process for opening mutual fund folios and executing the first investment.
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SEBI Chief says, establishing easy, secure KYC access for NRIs for market
Updated : 5 months ago IST
SEBI Chief Tuhin Kanta Pandey highlighted the urgent goal of establishing an easy and secure KYC access for Non-Resident Indians (NRIs) to facilitate their participation in the securities market.
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Galgal App: India's First Youth-Focused Digital Banking Solution from a Co
Updated : 5 months, 1 week ago IST
New Delhi [India], October 6: Umunthu System Private Limited has partnered with Cosmos Co-operative Bank to launch Cosmo Galgal--India's first youth-focused digital banking solution from a co-operative bank. The app features integrated video KYC, enabling users to open accounts anytime, anyw
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No Queues, No Branch Visits: Open & Manage Your Savings Account with AU Vi
Updated : 5 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], September 16: In today's fast-paced world, no one wants to spend hours waiting at a bank branch. At AU Small Finance Bank, we bring the branch to your home with Video Banking.
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Probo urges users to withdraw balance following discontinuation of RMG ser
Updated : 6 months, 3 weeks ago IST
Post announcement related to the discontinuation of Real-Money Gaming (RMG) services in light of recent regulatory developments under the Online Gaming Act, Probo urges its users to promptly withdraw any remaining balance and complete their KYC (Know Your Customer) verification in case they
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"Mann must act, not blame": Pralhad Joshi hit back at Punjab CM over 'food
Updated : 6 months, 3 weeks ago IST
The Union Minister said the Mann government should act instead of making allegations against the Centre for illegal diversion and misuse of foodgrains meant for the poor.
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Face capturing, e-KYC completed for 75.12 per cent of eligible beneficiari
Updated : 7 months, 1 week ago IST
Under the 15th Finance Commission, various components like Anganwadi services, Poshan Abhiyaan and Scheme for Adolescent girls (of 14-18 years in Aspirational Districts and North-Eastern region) have been subsumed under the umbrella Mission Saksham Anganwadi and Poshan 2.0 (Mission Poshan
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CBI conducts searches across 7 states, arrests 3 in cybercrime crackdown
Updated : 8 months ago IST
During the operation, the CBI seized a large volume of incriminating evidence, including mobile phones, bank account opening documents, transaction records, and KYC papers.
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Bajaj Finserv Insta EMI Card is One of the Go-to Solutions for Credit: App
Updated : 8 months ago IST
Pune (Maharashtra) [India], July 16: As a leading financial marketplace, Bajaj Markets is empowering consumers to access flexible and hassle-free financing solutions like the Bajaj Finserv Insta EMI Card. Emerging as one of the preferred credit alternatives, this EMI card offers instant appr
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Eligibility Criteria to Apply for a Business Loan
Updated : 8 months, 1 week ago IST
New Delhi [India], July 11: A business loan can help fund daily operations, growth plans, or asset purchases for new or established businesses. Lenders assess eligibility based on business age, credit score, financials, and documentation. Strong credit history, stable income, and proper docu
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Delhi police held 24-year-old man for KYC fraud
Updated : 8 months, 2 weeks ago IST
Delhi Police arrested 24-year-old Malya Das from West Medinipur for defrauding seniors by posing as a telecom representative. He siphoned Rs 1,51,700, which was funnelled through his HDFC account for online gaming.
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Registered intermediaries allowed to use 'e-KYC Setu System' of NPCI for A
Updated : 8 months, 2 weeks ago IST
Securities and Exchange Board of India (SEBI) on Monday allowed registered intermediaries to use 'e-KYC Setu System' of National Payments Corporation of India to perform Aadhaar-based e-KYC authentication for ease of doing business, the markets regulator said in a statement.
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