您的当前位置:首页 > Google Pixel > 一切关于RBI的KYC指南您需要知道的内容 正文
时间:2024-09-24 05:20:31 来源:网络整理 编辑:Google Pixel
Wheneversomeonedecidestodiveintotheworldofbanking,they'llfindtheirchosenfinancialinstitutionswimming
Whenever someone decides to dive into the world of banking, they'll find their chosen financial institution swimming for details about them. These confidential swaps are no small fish—they're actually called KYC, or Know Your Customer, a process that's more than just a gentle nudge but a rock you must roll to open your financial lifejacket (a/k/a a bank account). Banks need to ensure their cuerpo clienti isn't just a spot of pond scum, so they periodically dive into this deep dive for a reality check. But fear not; it's like going big game fishing with your local community pool—ousedown and fun for all!
Buzzed about KYC's latest regulations? That's us too! The Reserve Bank of India recently tinkered with the rules, and we've got all your frequent-skerking questions answered in that nautical-themed special!
Q: Need to dive in with your bank account? What's the deal with KYC essentials?
Q: So, what's on the list of 'proof of identity' and 'proof of address' toume of paper?
Answer:émaux by the Indian government, we're looking at the big six— Passport, Driving Licence, Voters’ Identity Card, PAN Card, Aadhaar Card, and NREGA Job Card. These papers often include your address, but if they're all but missing in action, you might need to show up with some extra 'proof of address' papers.
Q: Can you bank without a.docs party popper, minus those fancy papers?
Answer:Surf Up! They do allow that, but you'll be given the snazzy 'Small Account' treatment. That's where you getvisibility restricted and your access to the monetary conduit might be a little less than grand.
Q: What's the difference between the 'Small Account' surfing board and the big wave accounts?
Answer:Wavy waters ahead! The 'Small Account' is just for twelve months, but if you show up with some actual papers (not just your signature), the validity period increases to the next ripple (a/k/a another 12 months).
Q: Can I go无为而为, without leaving my life documents behind, to open a carefree account?
Answer:Sorry to break the sea shore bummer, but you must be ready with those actual papers or swim without the surfboard. For a regular account, the Poseidon's papers are required!
Q: If my name's been washed with a new soap, but I don't have my original proof, how can I account-art my account?
Answer:Grab a marriage certificate or some Gazetted Good News通报, and if you've changed your name due to the long embrace of matrimony or a splash of other tides, show up with your previous document too. It's like proofing your name change at a beachfront hotel!");
苹果旨在用这三款新iPhone对抗三星的新旗舰2024-09-24 05:28
您现在可以从线下门店以仅需2,000卢比的价格预订小米Redmi Note 5。2024-09-24 05:04
数据风即将推出售价为3,000卢比的智能手机,具备网络连接功能2024-09-24 04:51
Flipkart退出Airtel Zero项目,将致力于更大的网络中立性事业2024-09-24 04:49
摩托罗拉推出增强音频体验的伴侣产品2024-09-24 04:34
小米Mix 2和Mi Note 3在发布前泄露2024-09-24 04:30
Moto G5S Plus将在8月29日在印度发布,是亚马逊独家产品2024-09-24 04:01
64位架构处理器——重要还是不重要?2024-09-24 03:51
6种修复谷歌“异常流量”错误的方法2024-09-24 03:34
知道你的手机在泡在水池中后如何恢复工作2024-09-24 02:53
Intex Cloud X4和Y2,1.2 GHz双核,搭载Android 4.2,价格分别为4,590卢比和6,190卢比。2024-09-24 05:27
高通骁龙630, 635及660 SoC将于5月9日揭晓2024-09-24 04:48
华为Ascend P6:全球最薄四核处理器手机[即将推出]2024-09-24 04:45
HTC 10 体验,规格和竞争2024-09-24 04:42
如何降低Android手机数据使用量2024-09-24 04:36
五款免费定制安卓壁纸应用,让你玩得更尽兴2024-09-24 04:29
摩托罗拉确认获得Android 8.0奥利奥更新列表2024-09-24 04:02
黑莓KEY2双摄像头,QWERTY键盘发布:价格、规格2024-09-24 03:57
理念宣布推出最高下载速度达200Mbps的纤宽带计划2024-09-24 03:25
三星Galaxy Mega Phablets GT-19200和GT-19152即将到来2024-09-24 03:14