List of KYC Articles

Since 2004, the Reserve Bank of India made it compulsory for all Indian financial institutions to verify both the identity and address of all customers carrying out financial transactions with them. Thus, the KYC process was introduced by the RBI as the only mode of verification.

To change your mobile number on your Aadhaar card, you need to visit the nearest Aadhaar Seva Kendra. These centers are set up across India to assist citizens in Aadhaar-related services.

PAN Card cancellation online is a short and hassle-free process. Various consequences may occur if any individual has possession of multiple PAN Cards. It is mandatory for every individual living in India to have only one PAN Card.

Learn what a CKYC number is, and why it matters for investors. Understand how CKYC works, the benefits of Central Know Your Customer (CKYC) registration, types of CKYC accounts.

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.

The PAN is a ten-digit alphanumeric code given by the Income Tax Department of India, while Aadhaar is provided by the UIDAI.The linkage process can be conveniently fulfilled through both online and offline methods, offering flexibility to citizens. The government's goal is to promote transparency and create a seamless and efficient financial environment, benefiting the government and the citizens of India.

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.

To change your mobile number on your Aadhaar card, you need to visit the nearest Aadhaar Seva Kendra. These centers are set up across India to assist citizens in Aadhaar-related services.

PAN Card cancellation online is a short and hassle-free process. Various consequences may occur if any individual has possession of multiple PAN Cards. It is mandatory for every individual living in India to have only one PAN Card.

Learn what a CKYC number is, and why it matters for investors. Understand how CKYC works, the benefits of Central Know Your Customer (CKYC) registration, types of CKYC accounts.

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.

E-KYC or online KYC is an effective way to submit your identity and address proofs online. It is a standardized way to check the authenticity of customers on a portal by the Indian government.

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.

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.

KYC or ‘know your customer’ is a mandatory verification procedure carried out by any banks, financial institutions, and other Indian organisations with the goal of minimising illegal activities like money laundering.