Tag - Prevention of Money Laundering Act (PMLA) (धोखाधड़ी निवारण अधिनियम)

• KYC (Know Your Customer) • C-KYC (सेंट्रल नो योर कस्टमर) • Identification information • Centralized data collection database • Financial institutions • Sanjay Kumar Bhargava • North India naming conventions • South India naming conventions • Middle name • Father’s initial • PAN (पैन) • Passport • Identity confusion • Identity verification • Identity crisis • Name mismatch • Customer identification • Prevention of Money Laundering Act (PMLA) (धोखाधड़ी निवारण अधिनियम) • Reserve Bank of India (RBI) (भारतीय रिज़र्व बैंक) • Customer onboarding • Central Registry of Securitization Asset Reconstruction & Security Interest of India (CERSAI) (सेंट्रल रजिस्ट्री ऑफ सिक्यूरिटाइजेशन एसेट रिकंस्ट्रक्शन एंड सिक्योरिटी इंटरेस्ट ऑफ इंडिया) • Digital database • 14-digit KYC Identification Number (KIN) • Aadhaar (आधार) • Customer records update • Data security • Regulatory compliance • Types of C-KYC accounts • Document verification • OTP verification • Mandatory KYC • Bank accounts • Mutual funds • Insurance policies • Demat accounts • Non-residents • Identity standardization • Institutional coordination • Financial experience improvement

savings & tax news

KYC vs. C-KYC: Ending the Identity Drama for Investors

3 weeks ago