Know Your Customer
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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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7 Surprising Things You Think Are Free But May Have To Pay For When Travelling Abroad
If you are planning to travel abroad, make sure to budget for these hidden costs to avoid last-minute shocks!
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Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
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How to Block Axis Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Axis Bank offers multiple quick ways to block your credit card if it is lost, stolen, or misused. You can block your card using the mobile app, internet banking, the Axis Bank support website, or the Axis Aha! chatbot, SMS, or by calling customer care. These methods help stop unauthorised transactions instantly and allow you to request a replacemen...
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7 Japanese Etiquette Rules Tourists Should Know Before Visiting
Japan Etiquette Rules: Japan does not expect visitors to know everything instantly, but sincerity matters. Even small gestures of good manners can help you feel more included, welcomed and at ease throughout your travels.
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Know Your Vehicle (KYV) Explained: What Is it, Why Is It Mandatory for FASTag Users, and More
The National Highways Authority of India (NHAI) recently announced the simplification of the Know Your Vehicle (KYV) process for FASTag users. It is an extension of the Know Your Customer (KYC) process that is mandated for the issuance of FASTag. From information about KYV to a step-by-step guide on the updation process, here’s all you need to kn...
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Ladki Bahin Yojana e-KYC: Check Key Documents, Step-By-Step Guide, And More
The state government has made it necessary to complete the e-KYC (Know Your Customer) within two months to continue receiving benefits under the scheme.
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Flying To New Zealand? What You Can And Cannot Carry In Your Luggage
New Zealand's borders are famously strict, but not impossible to handle. Just know what to declare, what to carry, and what to leave behind, and you will move through smoothly.
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BSNL Launches Portal for Doorstep Delivery of SIM Cards With Self-KYC Verification: How to Get It
Bharat Sanchar Nigam Limited (BSNL) has introduced a new service which enables home delivery of its SIM cards in India. The state-owned telecom operator has launched a new online portal which allows consumers to get SIM cards delivered to their home without leaving the premises. Consumers can choose between prepaid and postpaid SIM connection optio...
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RBI Imposes Rs 75 Lakh Penalty On HDFC Bank For Breach Of Norms
The Reserve Bank of India (RBI) has imposed a penalty of Rs 75 lakh on HDFC Bank, the country's largest private sector lender, for not complying with directions in the RBI's Know Your Customer (KYC) master direction, according to officials.
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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
7 Surprising Things You Think Are Free But May Have To Pay For When Travelling Abroad
If you are planning to travel abroad, make sure to budget for these hidden costs to avoid last-minute shocks!
-
Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
-
How to Block Axis Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Axis Bank offers multiple quick ways to block your credit card if it is lost, stolen, or misused. You can block your card using the mobile app, internet banking, the Axis Bank support website, or the Axis Aha! chatbot, SMS, or by calling customer care. These methods help stop unauthorised transactions instantly and allow you to request a replacemen...
-
7 Japanese Etiquette Rules Tourists Should Know Before Visiting
Japan Etiquette Rules: Japan does not expect visitors to know everything instantly, but sincerity matters. Even small gestures of good manners can help you feel more included, welcomed and at ease throughout your travels.
-
Know Your Vehicle (KYV) Explained: What Is it, Why Is It Mandatory for FASTag Users, and More
The National Highways Authority of India (NHAI) recently announced the simplification of the Know Your Vehicle (KYV) process for FASTag users. It is an extension of the Know Your Customer (KYC) process that is mandated for the issuance of FASTag. From information about KYV to a step-by-step guide on the updation process, here’s all you need to kn...
-
Ladki Bahin Yojana e-KYC: Check Key Documents, Step-By-Step Guide, And More
The state government has made it necessary to complete the e-KYC (Know Your Customer) within two months to continue receiving benefits under the scheme.
-
Flying To New Zealand? What You Can And Cannot Carry In Your Luggage
New Zealand's borders are famously strict, but not impossible to handle. Just know what to declare, what to carry, and what to leave behind, and you will move through smoothly.
-
BSNL Launches Portal for Doorstep Delivery of SIM Cards With Self-KYC Verification: How to Get It
Bharat Sanchar Nigam Limited (BSNL) has introduced a new service which enables home delivery of its SIM cards in India. The state-owned telecom operator has launched a new online portal which allows consumers to get SIM cards delivered to their home without leaving the premises. Consumers can choose between prepaid and postpaid SIM connection optio...
-
RBI Imposes Rs 75 Lakh Penalty On HDFC Bank For Breach Of Norms
The Reserve Bank of India (RBI) has imposed a penalty of Rs 75 lakh on HDFC Bank, the country's largest private sector lender, for not complying with directions in the RBI's Know Your Customer (KYC) master direction, according to officials.
