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Address Proof

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Comply with one address proof norm, RBI tells banks

Oct 13, 2014

Comply with one address proof norm, RBI tells banks

Earlier in June this year, RBI had simplified the bank account opening norms by allowing customers to submit only one proof of address, either permanent or local.
#India #RBI #Reserve Bank of India #bank #Raghuram Rajan #Address Proof #Account
Why KYC sends us all over the bend

Nov 26, 2012

Why KYC sends us all over the bend

But, in practice, KYC sends ordinary people scurrying around for this document or that, while the fraudsters simply forge the relevant documents to comply with the KYC. #HowThisWorks #Banks #KYC #documents #Address Proof #Identity Proof