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Banking Term: KYC (Know Your Customers)

May 19, 2015 17:40 IST

    KYC is a term commonly used for customer identification process or these are the guidelines issued by the RBI and SEBI for financial institutions. The intention behind the KYC is to check the money laundering. For the mutual funds MIN (Mutual Fund Identification Number) is the tool of KYC. For Demat Account Pan Card is essential and for band account-

    • Residential Proof.
    • Identity Proof.
    • Referee/Introducer.
    • Signature Attestation.

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