Kyc Completion Process
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FIU-IND Reportedly Sets June 30 Deadline for Crypto Exchanges to Redo KYC Verification
The Financial Intelligence Unit of India (FIU-IND) has instructed all crypto exchanges to re-verify the KYC data of their users before June 30. The aim of this step is to maintain accurate details of crypto holders, while also identifying those flouting national crypto tax laws.
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Jio Choice Number: What is it and How to Buy Jio Fancy Number Using Different Methods
Jio Choice Number allows users to select a unique or VIP mobile number for easy recall and branding. Customers can get their fancy Jio number online via the official Jio website, through the My Jio App, or by visiting a Jio store. The process requires OTP verification and KYC completion. Users can choose from VIP, lucky, or business numbers. Some n...
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LIC IPO Set To Open On May 4: Here's How To Apply For It
You need to open a Demat account and get your KYC process completed before you can apply for the IPO
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RBI Extends Deadline For Periodic KYC Update Till March 31 Amid Omicron Threat
Earlier in May, the RBI had extended the last date for updation of KYC by regulated entities till December-end because of the second wave of the coronavirus pandemic.
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CoWIN KYC-VS API Introduced to Enable Vaccination Status Confirmation: All Details
The new KYC-VS API has been announced by the Indian government. Once this API is integrated into a business’ system, they can ask for an individual’s vaccination status easily. The individual will need to enter their mobile number and name. Thereafter, they will receive an OTP, which they have to enter. Once this process is complete, CoWIN will...
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SBI Warns Customers Of KYC Fraud: Here's How You Can Keep Your Account Safe
State Bank of India issued alert warning customers of instances where fraudsters have duped people with the Know Your Customer(KYC) verification.
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FIU-IND Reportedly Sets June 30 Deadline for Crypto Exchanges to Redo KYC Verification
The Financial Intelligence Unit of India (FIU-IND) has instructed all crypto exchanges to re-verify the KYC data of their users before June 30. The aim of this step is to maintain accurate details of crypto holders, while also identifying those flouting national crypto tax laws.
-
Jio Choice Number: What is it and How to Buy Jio Fancy Number Using Different Methods
Jio Choice Number allows users to select a unique or VIP mobile number for easy recall and branding. Customers can get their fancy Jio number online via the official Jio website, through the My Jio App, or by visiting a Jio store. The process requires OTP verification and KYC completion. Users can choose from VIP, lucky, or business numbers. Some n...
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LIC IPO Set To Open On May 4: Here's How To Apply For It
You need to open a Demat account and get your KYC process completed before you can apply for the IPO
-
RBI Extends Deadline For Periodic KYC Update Till March 31 Amid Omicron Threat
Earlier in May, the RBI had extended the last date for updation of KYC by regulated entities till December-end because of the second wave of the coronavirus pandemic.
-
CoWIN KYC-VS API Introduced to Enable Vaccination Status Confirmation: All Details
The new KYC-VS API has been announced by the Indian government. Once this API is integrated into a business’ system, they can ask for an individual’s vaccination status easily. The individual will need to enter their mobile number and name. Thereafter, they will receive an OTP, which they have to enter. Once this process is complete, CoWIN will...
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SBI Warns Customers Of KYC Fraud: Here's How You Can Keep Your Account Safe
State Bank of India issued alert warning customers of instances where fraudsters have duped people with the Know Your Customer(KYC) verification.
