Stay updated with the latest news and articles about KYC.
Bitget, a cryptocurrency derivatives exchange, is revising its KYC (Know Your Customer) requirements for consumers in order to comply with international regulatory standards.
The Reserve Bank of India has introduced a scheme that allows individual investors to buy and sell government assets.
The Supreme Court of India admitted SBI MF's standard operating procedure (SOP) that monetise assets and is also responsible for distribution of proceeds to the qualified unitholders of the six debt schemes by Franklin Templeton Mutual Fund.
In February this year, RBI had brought in the concept of RBI Retail Direct, which has become a reality now. The resident individuals who had a savings bank account, Permanent Account Number, KYC documents, a valid email address and a mobile number as well could open a RDG account.
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