List of Kyc Articles

category_icon
KYC

Decoding the PAN Card Acknowledgement Number

Knowing your PAN Card acknowledgment number is important to track any financial transaction in your career, such as filing for income tax returns, opening a bank account, buying or selling real estate property, and investing in the stock market.

Read more

Understanding AO Code for PAN Card Application

The AO code, or accessing officers' code, is a very important part of the taxation process in India. It helps ensure that all individuals and businesses are thoroughly examined per the relevant regulations. The AO code, or assessing officer code, helps identify the correct tax jurisdiction and makes the process smooth for taxpayers and the government.

Read more

Updating Mobile Number in PAN Card: A Detailed Guide

With the various offline and online methods available, one can easily and efficiently change their mobile number on a PAN card. There is no need to go to banks or other places as it can be easily done at home nowadays.

Read more

Tracking PAN Card Application Status: A Complete Guide

In today's fast-paced digital world, knowing how to check PAN card status is crucial. PAN card is an integral part of all financial transactions and tax-related matters. Therefore, we must keep ourselves updated about the knowledge on how to do it smoothly and conveniently. The website and portals are built with quite a user-friendly interface and can be accessed by all.

Read more

How to Apply for PAN Card Online?

To learn the process of applying for a PAN card online and start your application, start by visiting the official NSDL website. This official portal provides a user-friendly interface for PAN card applicants

Read more

How Is The Risk Perception Of Customers Linked To KYC: RBI

Sound KYC policies and procedures are critical for protecting the safety and soundness of banks and the integrity of banking system in the country. Due to increasing globalisation of Indian banks, their interaction with other countries' financial systems are expanding, making the task of ensuring safety of our systems more critical.

Read more

Banks to accept e-Aadhaar as 'valid document': RBI

The Reserve Bank of India on Tuesday said that banks may accept e-Aadhaar downloaded from Unique Identification Authority of India (UIDAI) website as an officially valid document under under prevention of money laundering (PML) Rules.

Read more

What Is UID?

The AADHAR system is being designed to eventually service the entire population of India, and will involve the biometric identification of 1.2 billion residents

Read more

e-KYC : Meaning and Process

eKYC, often called paperless KYC, is the process of electronically verifying the customer’s credentials. This is mandatory for everyone to avail of the services from any financial institution. It is also called Aadhaar-based eKYC as your identity is verified electronically wherein the service provider can access the details of your Aadhaar from the Unique Identification Authority of India (UIDAI) database.

Read more

How to Check KYC Status?

The Reserve Bank of India made the Know Your Customer (KYC) process mandatory in 2002 for the customers before they begin their investing journey. All the banks had to be KYC-compliant by December 31, 2005. According to the Prevention of Money Laundering Act, 2002, and the Securities Exchange Board of India-KYC Registration Agency (SEBI-KRA) Rules, 2011, it is compulsory for all market participants to follow the KYC guidelines.

Read more

Invest wise with
Expert advice



By continuing, I accept the Terms & Conditions and agree to receive updates on Whatsapp

List of Categories

Just a few steps to open your FREE Demat Account

We are redirecting you.

Invest wise with Expert advice

By continuing, I accept the Terms & Conditions and agree to receive updates on Whatsapp

Check out our attractive brokerage plans