Kyc News

Money

What are the KYC norms for opening a demat account? MintGenie explains

KYC, short for 'Know Your Client,' is a mandatory process to identify and verify clients' identity in financial institutions. It involves steps like customer identification, understanding financial activities, and assessing money laundering risks to safeguard against illicit financial activities.

4 min read1 Apr 2024
Money

Mutual Fund investors alert! Your transaction will be blocked if you don't do this by March 31. Here's why

If your mutual fund KYC is not based on an officially recognised document as specified by CAMS and KFintech, you'll need to complete your KYC again by March 31, 2024

2 min read29 Mar 2024
Money

Sebi’s master circular on KYC norms: What does it mean for the investors?

This master circular released by the capital markets regulator is a compilation of the circulars & directions issued up to September 30 this year

2 min read13 Oct 2023
News

IKEA India ties up with HDFC Bank to launch consumer financing options. Details here

As part of the collaboration, IKEA will provide its customers with an EMI-based financing option

1 min read17 May 2023
News

After Paytm, PhonePe goes live with UPI Lite. Check steps to activate it on your app

UPI Lite on PhonePe is supported by all major banks and is accepted by all UPI merchants and QRs across the country

2 min read3 May 2023
Opinion

Online gaming rules provide clarity, will bolster innovation and growth

Critical issues like addiction and user harm will be addressed by these rules

3 min read7 Apr 2023
Money

Fraud alert! Scamsters using mobile payment application to con you, 81 users lose ₹1 cr

Mobile payment application users are targeted in this mix of malware and human engineered phishing attack in which someone knowingly sends money and calls you to repay as it was sent by mistake

2 min read21 Mar 2023

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