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Now, you don't need 'mandatory' KYC for buying jewellery upto this value- check Department of Revenue clarification
Sat, Jan 09, 2021
Department of Revenue (DoR) has clarified that any purchase of gold, silver, jewellery or precious gems and stones below Rs 2 lakh does not require PAN or Aadhaar of a customer as a mandatory KYC document.
Now KYC documents are necessary to buy jewellery
Thu, Jan 07, 2021
According to the notification issued by the government, now KYC is necessary to buy jewellery , Jewelers are asking for KYC documents on buying ornaments.
Buying gold jewellery? Don't forget to do this, else you may invite trouble - All details here
Thu, Jan 07, 2021
It's a very important news for those buying or planning to buy gold jewellery in future!
Want to open account in IDBI Bank? Video KYC Account Opening facility is here
Mon, Jan 04, 2021
IDBI Bank Account Opening: IDBI Bank has announced the launch of Video KYC Account Opening (VAO) facility for Savings Bank Accounts.
EPFO alert! KYC for 73.58 lakh subscribers updated - Check what it is, its benefits
Mon, Jul 27, 2020
KYC is a one-time process which helps in identity verification of subscribers through linking of Universal Account Number (UAN) with KYC details.
Another big step towards Digital India mission by SBI Card; this new facility launched
Tue, Jun 16, 2020
In yet another big step towards Digital India, SBI Card has launched a video-based customer identification process.
How to apply for instant PAN card online - Very simple! Just follow these steps
Sun, May 31, 2020
In line with the announcement made in the Union Budget, Union Minister for Finance & Corporate Affairs Nirmala Sitharaman formally launched the facility for instant allotment of PAN (on near to real time basis) in New Delhi on 28th May.
Instant PAN facility through Aadhaar based e-KYC launched! Another digital breakthrough by Modi government
Thu, May 28, 2020
The launch of the Instant PAN facility is yet another step by the Income Tax Department towards Digital India, thereby creating further ease of compliance to the taxpayers.
NPS alert! National Pension System account opening is easier now - Here is how; Rs 50k Income Tax benefit
Thu, May 28, 2020
Are you among those wanting to open the National Pension System (NPS) account but find it tough due to the Aadhaar-based KYC process? Here is a relief for you!
SBI account holders with incomplete KYC will not be able to do transactions
Sun, Mar 01, 2020
The State Bank of India (SBI) has issued a notice for its customers pertaining to the KYC. From today (March 1) account holders with incomplete KYC will not be able to do transactions. The bank has appealed to all its customers to complete the KYC requirements to continue with hassle-free services.
Beware of Payment Apps KYC FRAUD! Delhi Police has very important tips for you
Tue, Feb 04, 2020
We keep hearing many stories when innocent people have been duped of their hard-earned money due to fraudulent activities.
RBI allows video based KYC to establish customer’s identity
Fri, Jan 10, 2020
The Reserve Bank of India has decided to permit video-based KYC (Know Your Customer) as an option to establish a customer’s identity. For banks, non-banking financial companies, wallet service providers and other financial entities regulated by the central bank, this is expected to come as a huge relief as remote customer authentication, as opposed to physically onboarding customers, will help to save costs. #KYC #RBI #ZeeBusiness
KYC alert for you! Big boost for PM Narendra Modi's Digital India - First time ever step by RBI | Check FULL TEXT of notification
Fri, Jan 10, 2020
It's a major push for PM Narendra Modi's ambitious Digital India project as the Reserve Bank of India (RBI) has taken an important decision with respect to KYC.
Opening new bank account just got easier
Thu, Nov 14, 2019
Opening a new bank account just got easier. Watch this video to know more.
Aapki Khabar Aapka Fayeda: Know how to keep yourself safe from hacking
Fri, Nov 01, 2019
In this segment of Zee Business' Aapki Khabar Aapka Fayeda': Know how to keep yourself safe from hacking on the name of KYC.
New KYC norms: Opening bank account? You may need Aadhaar, but there is a condition!
Sun, Jun 02, 2019
New KYC norms: Banks can now use Aadhaar for KYC verification but not without the customer's consent. In case you don't have any other ID proof, you can give your consent to the bank to use your Aadhaar for account opening.
Most e-wallets might become invalid by February-end
Wed, Jan 30, 2019
After tightening E-commerce norms, digital wallets might be next. It may be noted that in its Aadhaar judgement, Supreme Court barred private entities from using Aadhaar data for KYC.
SBI bank account holders alert! Don't ignore this message, you may not be able to carry on your transactions
Tue, Jan 15, 2019
The SBI is sending messages to every customer to complete their KYC following a direction from the Reserve Bank of India (RBI).
Over 16.7 lakh DINs deactivated for non-compliance with KYC requirements
Fri, Dec 21, 2018
The government deactivated director identification numbers (DINs) of more than 16.7 lakh individuals till the end of November, as they failed to comply with KYC requirements.
Telcos to erase Aadhaar data if customer gives alternative KYC docs: COAI
Thu, Oct 18, 2018
Mobile service customers who want to get their Aadhaar details deleted from records of their telecom operators can do so by providing another valid documents for verification, industry body COAI said Thursday.