您的当前位置:首页 > Oppo > 一切关于RBI的KYC指南您需要知道的内容 正文
时间:2024-09-24 04:05:10 来源:网络整理 编辑:Oppo
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!");
宏碁C720 Chromebook,续航达8.5小时,仅需22999元2024-09-24 04:11
华为Ascend G716配备4G LTE将于2015年初登陆印度2024-09-24 04:04
三星Galaxy Star Pro 快速评测,价格及对比2024-09-24 03:59
谷歌Pixel和Pixel XL随着Android 7.1.1更新获得VoLTE支持2024-09-24 03:55
华硕Zenfon至9月底销量将超过20万台2024-09-24 03:40
三种方式举报WhatsApp国际诈骗电话2024-09-24 02:52
小米Mi A1现已收到Android 8.0氧糖及最新安全更新2024-09-24 02:39
小米Redmi Note 5 Pro红版在印度上市:价格、规格2024-09-24 02:22
邪恶泄露Wammy One搭载八核SoC正式发布,售价7,990印度卢比。2024-09-24 02:20
华为Ascend G730和Ascend Y600即将上市,售价分别为13,999 INR和8,999 INR2024-09-24 02:04
Xolo 通过 Twitter 于 12 月 5 日举办 OMEGA 活动?新智能手机在等着吗?2024-09-24 04:23
[已解决]电话和SD卡存储空间不足,无法安装应用2024-09-24 04:20
高通骁龙660基准得分泄露2024-09-24 04:03
三星Galaxy K Zoom 快速评测,价格和比较2024-09-24 02:58
Infocus A2 在印度发布:价格、规格和优惠信息2024-09-24 02:44
如何将Strava与Spotify连接2024-09-24 02:42
如何降低Android手机数据使用量2024-09-24 02:14
自动删除iOS、Android旧短信2024-09-24 02:04
欧珀A83带面部识别,5.7英寸18:9显示屏,售价13990印度卢比2024-09-24 01:46
辣味星球滑翔Mi 438,配备4英寸OGS显示屏和双核处理器,售价5199卢比2024-09-24 01:45