Whether KYC is a step towards legitimacy or a threat to the decentralization of DeFi is a complicated one. Though KYC could ...
Video KYC has transformed banking, but two smart upgrades—dynamic verification codes and PAN-Aadhaar API checks—can make it ...
The Central government mandates e-KYC for all ration card holders to ensure transparency and prevent misuse of the Public ...
According to the Tarapur police, the 56-year-old complainant is a resident of Tarapur in Palghar. On March 13, he received a ...
In a significant development for privacy-conscious cryptocurrency enthusiasts, a growing number of platforms are now offering ...
Customers can update KYC details by providing identity proof, address proof, a recent photo, PAN/Form 60, income proof, and ...
The deadline for completing the e-KYC process for ration cards is March 31, 2025. Beneficiaries who fail to complete this ...
PNB’s advisory is meant for customers whose accounts are due for KYC (know your customer) updates by March 31. The ...
Speaking at an event in Mumbai on Wednesday, RBI Governor Sanjay Malhotra said there is a need to make the KYC system more ...
RBI has found that HDFC Bank did not comply with certain directions mentioned in the RBI’s KYC master direction and hence ...
In Raigad district, 30.92% of beneficiaries across 15 talukas have yet to complete their e-KYC. The initial deadline was ...
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