KYC (Know Your Customer) is a requirement for regulated financial services companies to identify their users to mitigate the risk of illegal activities. In this article, we will learn what is the ...

you can check your e-KYC status on their portal by entering your PAN specifics. Each KRA may have somewhat divergent processes, but the requirement for PAN stays consistent. The eKYC, meaning ...

Odisha's Minister of Food Supplies, Krushna Chandra Patra, asserted that February 15 is the final deadline for e-KYC updates for PDS beneficiaries. Those failing to comply will lose their ration cards ...

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FRANKLIN, NJ / ACCESS Newswire / February 7, 2025 / Silver Scott Mines, Inc. (Pink Sheets:SILS) today announced it will launch its enterprise-grade private blockchain platform, leveraging Hyperledger ...

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People gravitated towards a decentralized economy because the idea was to keep their transactions private. As a result, ...

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 ...

The know your customer (KYC) norms are set for an overhaul, signalling a move towards a central KYC or CKYC system that actually works. In the Union Budget 2025 announced by Union finance minister ...

In a bid to streamline financial transactions and enhance ease of doing business, the Union Budget 2025 has introduced a revamped Central KYC (Know Your Customer) registry, set to roll out this year.