KYC

Trust your doctor, check your broker: The overlooked risk in financial advice

You submit documents not just once but repeatedly over time. Failure to do so can result in your accounts being…

3 months ago

KYC Maze: Updating challenges faced by investors and distributors with NDML & DotEx KRAs

Efficient and seamless Know Your Customer (KYC) processes are crucial for both investors and distributors. However, mutual fund distributors -…

5 months ago

KuCoin to Introduce Compulsory KYC Verifications Starting July: Details

KuCoin has decided to revamp its security measures, in the absence of a definite crypto governence system, to be in…

5 months ago

Electricity bill KYC scam: Telecom department may disconnect 30,000-plus mobile numbers

In a move to curb a growing cyber threat, the Department of Telecommunications (DoT) has directed blocking of 392 mobile…

5 months ago

Crypto Scammers Using AI Deepfakes to Spoof KYC Verification on Exchanges, Binance Security Chief Says

Crypto scammers and hackers are finding newer ways to penetrate safety measures, even as the crypto industry accelerates attempts to…

5 months ago

Investing in India from abroad: Navigating financial hurdles for NRIs

Despite the many good reasons for investing in India, non-resident Indians (NRIs) face numerous hurdles that can dampen their enthusiasm.…

5 months ago

Crypto Exchanges, Virtual Digital Asset Intermediaries Must Perform KYC of Clients: Finance Ministry

Crypto exchanges and intermediaries dealing with virtual digital assets will now be required to perform KYC of their clients and…

6 months ago

Pakistan Banks Turn to Blockchain Technology to Update Customers’ KYC Details Amid Economic Turmoil

Pakistan's banks have decided to develop a know-your-customer (KYC) platform based on blockchain technology in order to strengthen the country's…

6 months ago

EPF: How to make correction in name, KYC and other details? A step-by-step guide

If you are an EPF (Employees’ Provident Fund) subscriber, and want to make changes in your account, you can do…

6 months ago

EPF: These are the services subscribers can avail on the unified member portal

If you are an EPF (Employees Provident Fund) subscriber and want to use one or more of the services given…

6 months ago