Tag Archives: KYC
RBI set to tighten regulations
RBI is going to introduce a new set of guidelines for issuing licenses in the POS business.
Navigating KYC: Fintech’s compliance hurdle
Many financial experts pointed out that physical verification slows down the customer onboarding process.
Update KYC for FASTags before
The deadline for completing Know Your Customer for FASTags is January 31, 2024.
How to merge EPF Accounts
As you change jobs, a new EPFO account is generated using your existing Universal Account Number (UAN).
SBI Alert: Clicking on links
SBI Customers will receive an SMS or a WhatsApp message telling them to update their KYC details.
Opinion Polls
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