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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.
Which of the following has the authority to appoint Food Safety Officer?
Which of the following statement is correct about Certified seed?
The newly appointed chairman of National Bank for Agriculture and Rural Development is…………………
Saline soils are reclaimed by
Which law of Economics states that the profit from a limited amount of variable input is maximized when that input is used in such a way that marginal r...
Which among the following market structures has the highest product differentiation?
_________is the first organ to emerge from the seed.
Which of the following variety of wheat is resistant to yellow rust and wheat blast?
Which one is non PCR based molecular marker?
Citronella is commercially propagated through