List of KYC Articles

PAN Card cancellation online is a short and hassle-free process. Various consequences may occur if any individual has possession of multiple PAN Cards. It is mandatory for every individual living in India to have only one PAN Card.

With the various offline and online methods available, one can easily and efficiently change their mobile number on a PAN card. There is no need to go to banks or other places as it can be easily done at home nowadays.

The AADHAR system is being designed to eventually service the entire population of India, and will involve the biometric identification of 1.2 billion residents

The AO code, or accessing officers' code, is a very important part of the taxation process in India. It helps ensure that all individuals and businesses are thoroughly examined per the relevant regulations. The AO code, or assessing officer code, helps identify the correct tax jurisdiction and makes the process smooth for taxpayers and the government.

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.

To learn the process of applying for a PAN card online and start your application, start by visiting the official NSDL website. This official portal provides a user-friendly interface for PAN card applicants

The Reserve Bank of India made the Know Your Customer (KYC) process mandatory in 2002 for the customers before they begin their investing journey. All the banks had to be KYC-compliant by December 31, 2005. According to the Prevention of Money Laundering Act, 2002, and the Securities Exchange Board of India-KYC Registration Agency (SEBI-KRA) Rules, 2011, it is compulsory for all market participants to follow the KYC guidelines.

The Online PAN verification process ensures no fraud cases in the stock market. It also allows transparency in the transactions. In the PAN verification process, the PAN details provided by a person are matched with the database of the Income Tax Department. This way, the authorities track the ownership of securities and prevent illegal trading activities in the Indian stock market.

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.