List of KYC Articles

Learn what a CKYC number is, and why it matters for investors. Understand how CKYC works, the benefits of Central Know Your Customer (CKYC) registration, types of CKYC accounts.

A Ration card is an official document issued by the respective state government to the citizens of India who are eligible for subsidized food, grain, and gasoline under the National Food Security Act (NSFA)

A step-by-step guide on how to link Aadhaar with a mobile number online. By following these steps, you can effortlessly access critical government updates and services, all while ensuring the utmost security and authenticity of your mobile connection. Let's delve into the process and explore the significance of this essential procedure.

UIDAI(Unique Identification Authority of India). It serves as proof of identity and address for Indian citizens. With an Aadhaar card, you can conveniently avail various government schemes, subsidies, and services.

To change your mobile number on your Aadhaar card, you need to visit the nearest Aadhaar Seva Kendra. These centers are set up across India to assist citizens in Aadhaar-related services.

E-KYC or online KYC is an effective way to submit your identity and address proofs online. It is a standardized way to check the authenticity of customers on a portal by the Indian government.

KYC or ‘Know your customer’ is a verification process, mandated by the Reserve Bank of India, for institutions to confirm and thereby verify the authenticity of customers. To verify their identity and address, they need to submit their KYC documentation before investing in a variety of financial instruments.

KYC or ‘know your customer’ is a mandatory verification procedure carried out by any banks, financial institutions, and other Indian organisations with the goal of minimising illegal activities like money laundering.

Since 2004, the Reserve Bank of India made it compulsory for all Indian financial institutions to verify both the identity and address of all customers carrying out financial transactions with them. Thus, the KYC process was introduced by the RBI as the only mode of verification.