MUMBAI: KYC registration entities, KRAs in market parlance, on Tuesday said out of nearly 11 crore investors under Sebi’s regulatory purview, about 1.3 crore accounts are ‘on hold’ (meaning ...
MBANK has made KYC a seamless procedure through the addition of sophisticated tools such as remote video identification, artificial intelligence, and branch-less Identification as customers can now ...
The gaming landscape is evolving rapidly, and among the intriguing trends reshaping the digital casino frontier are No KYC ...
Finance Minister Nirmala Sitharaman, presenting the Union Budget 2025 in Parliament today, announced that a revamped central KNow Your Customer (KYC) registry will be rolled out soon. Ms ...