Kyc

SEBI has proposed allowing NRIs, OCIs and eligible foreign nationals in FATF-compliant countries to complete digital KYC for Indian securities investments without travelling to India. The proposal also seeks to make KYC records portable.

Sebi’s proposed overhaul would let NRIs, OCIs and eligible foreign nationals complete securities-market KYC digitally from abroad, easing onboarding and document-verification hurdles.

RBI rules classify savings and current accounts as inoperative after more than two years without customer-induced transactions. Learn how to check an inactive bank account, update KYC, reactivate it and protect your money from fraud.

CKYC number is a 14-digit identifier that simplifies KYC verification for banks and financial institutions. Here's how CKYC works, its benefits, ways to find your number and why it helps make financial transactions faster and safer.

EPFO: Aadhaar linking and KYC updating is mandatory to avail several EPF services. Today, we check how EPF subscribers can update their KYC information online for their account using the retirement body's official portal.

EPFO has introduced automatic PF transfers for eligible members. However, the facility works only if certain conditions are met.

Avoid costly PF transfer delays before changing jobs. Checking your EPF transfer records, UAN, KYC and employment details before resigning can prevent processing issues and help ensure your provident fund balance moves smoothly to your new employer.

The EPFO auto-settlement facility aims to accelerate final PF withdrawals, reduce paperwork and streamline account transfers through a fully digital system for its more than seven crore members.

PF KYC online update via UAN portal enables employees to correct Aadhaar-linked details, reduce PF claim rejection and ensure smooth verification and withdrawal access.

The government has mandated biometric Aadhaar authentication for LPG consumers who haven't completed eKYC. Amid an LPG shortage driven by geopolitical tensions, this initiative aims to ensure genuine users receive subsidies while curbing black-market trade. Here's how to complete the process online.