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Tag: KYC

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Get KYC done for demat-trading account before 30 June 2022

May 16, 2022

Demat Account KYC: If you have not done KYC of your demat trading account then now you have time till 30th June 2022. You can

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Auto

SMS for KYC from unknown number, be careful, cyber fraud can empty bank account

March 26, 2022

Cyber ​​Fraud: On 26 March 2022, suddenly an SMS came on my phone. In which it was written that SBI user, today your bank account

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Auto

Fraud is increasing in the name of KYC, insurance and SIM upgrade, know how to avoid

July 24, 2021

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Auto

Why does the bank account freeze, know what is the way to unfreeze

June 5, 2021

Once the bank account is frozen, then the account holder cannot do any transaction with that account. However, in many cases, money can be deposited

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Auto

Banks cannot freeze account when KYC is not updated, RBI said – Deadline is till December 31

May 6, 2021

In the case of KYC update, the RBI has given new instructions to the banks. RBI has said that banks should not take any action

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SBI will not close account even if KYC is not updated, no need to go to bank now

May 1, 2021

New Delhi: & nbsp; Amidst the corona virus epidemic, the country’s largest State Bank of India has given great relief to its customers. The bank

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Auto

Bank account freezes due to these reasons, know how to unfreeze

February 17, 2021

Once the bank account freezes, the account holder cannot do any transaction with that account. However, in many cases money can be deposited in the

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Auto

Be careful if you get calls or messages for KYC verification, you can be a victim of fraud, these 7 tips will work

December 22, 2020

In the era of online banking, fraudsters are also adopting different types of weapons. One of these methods is also through KYC verification. KYC i.e.

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