Kyc Process
Mandatory in-person verification part of KYC process
IPV is the physical verification of the information provided in the KYC form done by the AMC or broker’s employee to establish its authenticityVideo KYC requires an investor to upload identity proofs such as photograph, address proof, a cancelled cheque, PAN card and signatures on the AMC’s platform
1 min read5 Jun 2019Vodafone, Airtel roll out alternate KYC process
Reliance Jio sources indicated that the operator has a plan on alternate digital KYC and will roll it out soon
2 min read6 Nov 2018Who is a ‘politically exposed person' and does it matter?
If you are a politically exposed person (PEP) or subsequently qualify as one, your transactions would be closely monitored by the anti-money laundering committee of the mutual fund company
2 min read17 Sep 2018‘100 million Paytm users have completed KYC'
Several users opted for minimum KYC done through Paytm app by submitting Aadhaar number, PAN, or driving licence number, among others
2 min read23 Apr 2018Will the new incentives structure help NPS? 
The slight increase in National Pension System distributors' incentives may not impact your returns much but experts are divided if these will give it more traction
4 min read1 Nov 2017RBI introduces prepaid cards for mass transit systems
The cards can be preloaded with a maximum of `2,000 and no cash-out or refund will be permitted
1 min read9 Jul 2015