What is the Full Form of KYC? Understand its meaning, types, required documents, process, and importance of the KYCs.

KYC Full Form is the Know Your Customer. It is a compulsory check to identify and verify the customer when opening a bank account or performing any other financial process. In simpler terms, banks ...

The amended Rule 12A replaces annual Director KYC filings with a triennial DIR-3 KYC Web requirement. The key takeaway is reduced routine compliance with stronger focus on verified and updated ...

Insurance regulator IRDAI has permitted life, general and health insurers to undertake video-based identification process (VBIP) of customers. An optional, electronic way of identification as part of ...

Company directors who fail to file their annual e-KYC form will now have to pay ₹ 5,000 fees, said the Corporate Affairs Ministry (MCA).₹₹ MCA on Friday notified about the new annual form - DIR-3 KYC ...