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The full form of KYC is Know Your Customer. KYC is the method of a company that verifies the customer’s identity and assesses possible risks to the business relationship from criminal intentions. The name is also used to relate to the regulations on banks and anti-money laundering regulations that govern such activities. Reserve Bank of India (RBI) adopted the KYC process to avoid financial fraud, such as identity theft, money laundering and illegal transactions. Here is a required document serving as identification evidence and address proof Passport Voter ID card Driving Licence PAN card Aadhaar Card If the document you provide for identity proof does not contain details of the address, you can send another legally valid document containing details of the address such as electricity bill, telephone bill, gas bill, etc.
Directions : An idiom/phrase is given in bold. Following this idiom/phrase are given three sentences, which use the given idiom/phrase. The idiom/phra...
Fill in the blank given below using the correct idiom.
John thought his missing keys were stolen by his roommate, but he was ______________...
An idiom/phrase is given in bold. Following this idiom/phrase are given three sentences, which use the given idiom/phrase. The idiom/phrase may or may ...
He walked at a stretch for 18 kilometres to reach the nearest town.
Which of the Phrases (a), (b), (c) and (d) should replace the highlighted phrase in the sentence to make it grammatically correct?
Though he ...
In the following questions, four alternative given for the idiom/phrase bold in the sentence.choose the alternative which best expresses the meaning ...
In the given question, four alternatives are given for the Idiom/ Phrase given in bold in the sentence. Choose the alternative which best expresses the ...
If you don't believe me, go talk to him and hear it straight from the horse's mouth . It's true.
Select the most appropriate meaning of the given idiom.
In the same breath