kyc

NSE Crosses Record 10-Crore Unique Registered Investor Base | Economy News

New Delhi: The National Stock Exchange (NSE) on Thursday said the unique registered investor base on the exchange has crossed the ten-crore mark for the first time. The total number of client codes (accounts) registered with the leading exchange stands at 19 crore, the NSE informed. “Following the achievement of the nine-crore mark in late […]

ABHISEK RAJPUT

August 8, 2024

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RBI Tightens Rules For Domestic Money Transfers | Personal Finance News

New Delhi: The Reserve Bank of India (RBI) has tightened the framework for domestic money transfers in order to keep track of both cash pay-in and pay-out services. In a circular issued on Wednesday, the RBI stated that in the case of cash pay-out service, the remitting bank shall obtain and keep a record of […]

ABHISEK RAJPUT

July 24, 2024

Electricity KYC Update Scam: 392 Mobile Phones Banned By Govt | Technology News

New Delhi: Department of Telecommunications (DoT) has taken major action against Electricity KYC Update Scam, directing Pan India IMEI based blocking of 392 mobile handsets misused in cybercrime, financial frauds. “Department of Telecommunications (DoT) has initiated targeted actions to protect citizens in response to reports of fraudulent activities involving mobile numbers in electricity KYC update […]

ABHISEK RAJPUT

June 18, 2024

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EPFO Introduces New Rules For Cheque Leaf And Bank Passbook Uploads: Here’s All You Need To Know | Personal Finance News

New Delhi: The Employees Provident Fund Organization (EPFO) has announced a change in the requirements for uploading a validated bank passbook image or cheque leaf while filing certain claims online. How does EPFO verify claims? To verify claims EPFO uses verification methods instead of requiring a validated bank passbook or cheque leaf image. These methods […]

ABHISEK RAJPUT

May 31, 2024

New Crypto Alert! This 100% SEC-Regulated Blockchain Is About To Make History! | DeCryptoFi

What is DeCryptoFi? Is cryptocurrency being regulated? Let’s discuss the latest crypto news for bitcoin, ethereum, altcoins, & MORE! SLAP THE LIKE BUTTON! 👋 This is a sponsored video. A payment was made in USD. source#Crypto #Alert #SECRegulated #Blockchain #History #DeCryptoFi

bibhuti

May 3, 2023

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