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:2024-09-23 05:50:10 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!");
苹果为新款12英寸MacBook做出的5项妥协2024-09-23 21:19
印度赖安电信Jio为三星Galaxy J2和Galaxy J7 Duo提供2750卢比现金返还和免费数据服务。2024-09-23 21:05
金立Elife S5.1 轻薄之争中击败Elife S5.52024-09-23 20:50
三招自拍改变世界2024-09-23 20:22
Xolo预热首款“黑色”智能手机 配备双后置摄像头2024-09-23 20:10
联想Vibe S1体验综述及功能2024-09-23 19:52
LG Nexus 4印度评测 - 功能、基准、游戏、相机和结论2024-09-23 19:49
三星“持续新”计划提供18个月分期付款的手机2024-09-23 19:19
购买二手安卓手机前需要检查验证的8件事2024-09-23 19:12
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 19:09
购买最佳2014年智能手机、平板电脑,在线享受最佳百思买价格2024-09-23 21:22
印度投诉航空公司的4种简单方法2024-09-23 21:16
8種解決iOS 16觸發鍵盤在iPhone上不工作的方法2024-09-23 21:13
熔岩爱瑞斯alfa L,搭载Android 5.0 Lollipop操作系统,3000mAh电池容量,售价8000卢比2024-09-23 21:02
微星Canvas Doodle 2 对比 微星Canvas Turbo 评测2024-09-23 20:59
PayTM銀行將向您提供14.5%的利率。2024-09-23 20:23
诺基亚Lumia 1020 快速评测、价格及对比2024-09-23 19:28
Facebook、Google将于6月12日加入网络中立性抗议活动2024-09-23 19:16
10 种方法解决iPhone FaceTime中SharePlay无法使用问题2024-09-23 19:16
LG G Pro 2 快速评测,价格对比2024-09-23 18:47