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 05:00:01 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!");
智能24小时发布了针对女性安全的紧急按钮安卓应用程序2024-09-24 05:22
HTC One M9 Plus搭载指纹识别和QHD显示屏,售价52,500卢比2024-09-24 04:55
LG Sound Plate 评测,特点,音质及结论2024-09-24 04:52
联想Vibe Z2 Pro 对比 LG G3 比较概览2024-09-24 04:37
禁用官方APK中WhatsApp蓝点的步骤2024-09-24 04:34
微路克斯任命前三星移动总裁Vineet Taneja为首席执行官2024-09-24 04:12
华硕Zenbook 3评测:性能与奢华是否足够?2024-09-24 03:59
如何将您的安卓或iPhone屏幕镜像到Firestick2024-09-24 03:34
Micromax Funbook Mini P410双卡1 GB内存售8,820卢比2024-09-24 03:20
2019年11月即将发布的最佳新手机2024-09-24 03:09
摩托罗拉One Power对诺基亚6.1 Plus:价格、功能和规格比较2024-09-24 05:26
微星Canvas Power A96 四核处理器和4000毫安电池,售价9990卢比2024-09-24 04:50
WhatsApp 即将推出新功能:来电等待、自我销毁消息等2024-09-24 04:48
魅蓝MX5e 16兆像素摄像头 1699元2024-09-24 04:26
乐视推出Le Pro 3入华市场2024-09-24 04:15
如何检查是否有人未经许可使用你的Aadhaar卡2024-09-24 04:01
4种识别推特机器人及假账号的方法2024-09-24 03:58
恩文特推出两款便携式蓝牙音箱2024-09-24 03:23
三星Galaxy A5曝光渲染图揭示18:9显示屏,单摄像头2024-09-24 02:54
荣耀7i、荣耀5x在中国上市,下个月登陆印度2024-09-24 02:50