您的当前位置:首页 > Xiaomi > 一切关于RBI的KYC指南您需要知道的内容 正文
时间:2024-09-23 06:02:31 来源:网络整理 编辑:Xiaomi
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!");
MediaTek发布支持双VoLTE的Helio P23和Helio P30芯片组2024-09-23 22:38
如何在不付费开通高级版的情况下静音Spotify广告2024-09-23 22:23
Flipkart无玩笑日促销:平板电脑、可穿戴设备和配件最佳优惠2024-09-23 22:16
印度Airtel TV获得新用户界面和功能,至2018年6月提供免费订阅2024-09-23 22:11
一加5软金限量版正式上市,售价32,999卢比2024-09-23 22:09
DOMO Slate X2G 安卓平板电脑,7英寸显示屏,售价5990卢比上市2024-09-23 21:59
WhatsApp技巧:如何获取事实核查功能以验证虚假新闻2024-09-23 21:29
光学防抖 VS 电子防抖2024-09-23 21:14
如何将iOS 12公测试版安装到您的iPhone和iPad2024-09-23 20:59
耳机和蓝牙音箱同时播放音乐在Realme手机上2024-09-23 20:36
三个帮你晚上睡眠的APP2024-09-23 23:12
戴尔在印度推出了Inspiron 7000和Inspiron 11 3000触控笔记本电脑2024-09-23 23:06
三种方法发送超过2000元至UPI二维码图片2024-09-23 22:18
艾特尔新增60万客户,七月印度 IDEA 和沃达丰用户减少2024-09-23 22:11
艾特尔和 Ideas公开展示新的计划,应对Reliance Jio2024-09-23 21:59
三星Galaxy J6、Galaxy J8、Galaxy A6和Galaxy A6+在印度发布:价格、规格2024-09-23 21:27
为Instagram故事制作照片拼贴的5种最佳方法2024-09-23 21:11
三星Galaxy J3相机评测,照片样本2024-09-23 21:05
如何安装和观看Apple TV在您的Android TV上2024-09-23 21:01
3款通过屏幕滑动来保存和删除照片的最佳应用2024-09-23 20:56