KYC

London, UK, Sept. 29, 2022 (GLOBE NEWSWIRE) -- KYC Hub is a global, multi-lingual platform and infrastructure that delivers increased efficiency and substantial cost reduction with an AI and automation-based infrastructure for industries…

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“The lax KYC norms, loose regulatory control of transactions between WazirX and Binance, non-recording of transactions on block chains to save costs and non-recording of the KYC of the opposite wallets has ensured that WazirX is not able…

Hindi NewsBusinessRule Changes From July 31; Income Tax Return Deadline To Fasal Bima Yojana Registrationनई दिल्ली26 मिनट पहलेआज यानी 31 जुलाई कई जरूरी काम करने की आखिरी तारीख है। अगर आपने अभी तक इनकम टैक्स रिटर्न फाइल और किसान सम्मान निधि…

Capital markets regulator Sebi on Friday released a framework for automated deactivation of…

Delhi Police has a warning for citizens. It has warned people against a WhatsApp message that misuses MTNL name and logo. It is another form of KYCscam. The message has MTNL e-KYC Ltd written on top with 'Important Notice' below in…

Hindi NewsBusinessSettle These 3 Important Tasks Like Filing ITR And Getting KYC Of Kisan Yojana By July 31, Otherwise You Will Have To Worryनई दिल्ली16 घंटे पहलेकॉपी लिंकइस महीने की आखिरी तारीख यानी 31 जुलाई कई जरूरी काम करने की आखिरी…

Having details of your documents updated by the bank is always necessary and important. State Bank of India (SBI), one of India’s most popular banks, lets its users update KYC documents through online procedures. This allows the customers…

The Telecom Regulatory Authority of India (Trai) has recently announced that it is working on a new “Truecaller-like” caller ID feature. A top official has mentioned that this new mechanism will show the KYC-based names on users' phone…

State Bank of India users, the government has an important fake alert for you. The advisory has been issued by the government agency PIB. Press Information Bureauor PIB is the nodal agency of the government of India to disseminate…