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How To Get Rs 10,000 Personal Loan Using Aadhaar Card: Eligibility And Application Guide
With Aadhaar, applying for a loan has become hassle-free, requiring minimal documents and enabling online KYC verification.
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She Could Not Blink For Bank KYC. How It Led To Landmark Top Court Verdict
The Supreme Court's landmark judgment, stressing that digital access is intrinsic to the right to life, follows a long legal battle led by an acid attack survivor whose inability to blink had become an obstacle in opening a bank account in her name.
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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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Mudrex Resumes Crypto Withdrawals, Claims to Have Upgraded Compliance ProcessÂ
In an update shared on Tuesday, January 28, Mudrex said it has upgraded and automated its compliance process with Artificial Intelligence (AI). The platform said it had improved its systems to combat financial crimes.Â
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Notice To Centre, RBI For Alternate Digital KYC Method For Acid Attack Survivors
The Supreme Court today sought a response from the Centre, the Reserve Bank of India and others on a plea seeking an alternate digital KYC (Know Your Customer) process for acid attack survivors and individuals with permanent eye damage.
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FASTag KYC Deadline set for February 29: How to Update, Check Status, and More
The National Highways Authority of India (NHAI) recently introduced the ‘One Vehicle, One FASTag' initiative to discourage users from using single FASTag for multiple cars or vice versa. The move is meant to reduce traffic congestion and streamline toll collection nationwide. Here's how you can update your FASTag KYC using different methods, chec...
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Your FASTag Will Be Deactivated Tomorrow If You Haven't Done This. See How
FASTag KYC Deadline: The FASTag KYC check has been introduced to enhance the efficiency of the electronic toll collection system and provide seamless movement at toll plazas.
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NCB Said to Have Busted Narcotics Gang Involved in DarkNet, Cryptocurrency
The Narcotics Control Bureau (NCB) has busted an international criminal gang that dealt in drugs using DarkNet and cryptocurrency with linkages in several countries as well as multiple states in India, sources said. The modus operandi of the drug traffickers included the use of the Darknet, cryptocurrency, digital media, UPIs, and fake KYC document...
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Government to Introduce National Data Governance Policy for Simplified KYC Process: FM Nirmala Sitharaman
Finance Minister Nirmala Sitharaman said on Wednesday that the government will bring a National Data Governance policy, which will simplify the KYC process while anonymising individual data. The finance minister also said to enhance ease of doing business, more than 39,000 compliances have been reduced and over 3,400 legal provisions decriminalise...
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Stripe Launches ‘Fiat to Crypto’ Service to Assist Web3 Companies Facilitate Payments
Stripe has announced the launch of a ‘fiat-to-crypto' service that would allow users to exchange their dollars for cryptocurrency, to help crypto firms process payments. This service will also task Stripe with handling KYC checks and compliance parameters for its crypto-centric userbase.
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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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Amazon Delivery Staff in India Plans for a Nationwide Strike That Could Impact Lakhs of Customers
Amazon’s delivery staff in India plans to go on a nationwide strike in the coming days to demand an increase in commission rates, insurance claim, and not making the know-your-customer (KYC) process compulsory.
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How to Switch From Airtel Prepaid to Postpaid
Airtel prepaid users can switch to postpaid very easily. Once your KYC documents have been successfully verified, your new postpaid connection should get activated within 48 hours. You will keep receiving updates via SMS from Airtel throughout the process.
-
Xiaomi Mi Credit Personal Loan Service Re-Launched in India With Promise of Real-Time Approval, Paperless KYC
Xiaomi has relaunched the Mi Credit personal loan service in India with a promise of real-time approval and paperless KYC.
-
How To Get Rs 10,000 Personal Loan Using Aadhaar Card: Eligibility And Application Guide
With Aadhaar, applying for a loan has become hassle-free, requiring minimal documents and enabling online KYC verification.
-
She Could Not Blink For Bank KYC. How It Led To Landmark Top Court Verdict
The Supreme Court's landmark judgment, stressing that digital access is intrinsic to the right to life, follows a long legal battle led by an acid attack survivor whose inability to blink had become an obstacle in opening a bank account in her name.
-
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...
-
Mudrex Resumes Crypto Withdrawals, Claims to Have Upgraded Compliance ProcessÂ
In an update shared on Tuesday, January 28, Mudrex said it has upgraded and automated its compliance process with Artificial Intelligence (AI). The platform said it had improved its systems to combat financial crimes.Â
-
Notice To Centre, RBI For Alternate Digital KYC Method For Acid Attack Survivors
The Supreme Court today sought a response from the Centre, the Reserve Bank of India and others on a plea seeking an alternate digital KYC (Know Your Customer) process for acid attack survivors and individuals with permanent eye damage.
-
FASTag KYC Deadline set for February 29: How to Update, Check Status, and More
The National Highways Authority of India (NHAI) recently introduced the ‘One Vehicle, One FASTag' initiative to discourage users from using single FASTag for multiple cars or vice versa. The move is meant to reduce traffic congestion and streamline toll collection nationwide. Here's how you can update your FASTag KYC using different methods, chec...
-
Your FASTag Will Be Deactivated Tomorrow If You Haven't Done This. See How
FASTag KYC Deadline: The FASTag KYC check has been introduced to enhance the efficiency of the electronic toll collection system and provide seamless movement at toll plazas.
-
NCB Said to Have Busted Narcotics Gang Involved in DarkNet, Cryptocurrency
The Narcotics Control Bureau (NCB) has busted an international criminal gang that dealt in drugs using DarkNet and cryptocurrency with linkages in several countries as well as multiple states in India, sources said. The modus operandi of the drug traffickers included the use of the Darknet, cryptocurrency, digital media, UPIs, and fake KYC document...
-
Government to Introduce National Data Governance Policy for Simplified KYC Process: FM Nirmala Sitharaman
Finance Minister Nirmala Sitharaman said on Wednesday that the government will bring a National Data Governance policy, which will simplify the KYC process while anonymising individual data. The finance minister also said to enhance ease of doing business, more than 39,000 compliances have been reduced and over 3,400 legal provisions decriminalise...
-
Stripe Launches ‘Fiat to Crypto’ Service to Assist Web3 Companies Facilitate Payments
Stripe has announced the launch of a ‘fiat-to-crypto' service that would allow users to exchange their dollars for cryptocurrency, to help crypto firms process payments. This service will also task Stripe with handling KYC checks and compliance parameters for its crypto-centric userbase.
-
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...
-
Amazon Delivery Staff in India Plans for a Nationwide Strike That Could Impact Lakhs of Customers
Amazon’s delivery staff in India plans to go on a nationwide strike in the coming days to demand an increase in commission rates, insurance claim, and not making the know-your-customer (KYC) process compulsory.
-
How to Switch From Airtel Prepaid to Postpaid
Airtel prepaid users can switch to postpaid very easily. Once your KYC documents have been successfully verified, your new postpaid connection should get activated within 48 hours. You will keep receiving updates via SMS from Airtel throughout the process.
-
Xiaomi Mi Credit Personal Loan Service Re-Launched in India With Promise of Real-Time Approval, Paperless KYC
Xiaomi has relaunched the Mi Credit personal loan service in India with a promise of real-time approval and paperless KYC.
