All posts tagged "KYC"
Trai to moot mechanism for KYC-based caller name displayMay 21, 2022
Telecom regulator Trai will soon start consultation on framing a mechanism for caller’s KYC-based name to...
YPAY helps everyone have access to digital money: Navneet GuptaOctober 6, 2021
YPAY has recently issued a smartcard that helps students adopt and conveniently manage digital payment for...
Flipkart Pay Later eyes 100 mn transactions by year-end amid robust saleJuly 28, 2021
Walmart-owned Flipkart is working on expanding its ‘Pay Later’ credit offering and aims to clock 2X...
Largest KYC leak? Mobikwik asserts user data completely safe amid allegations of breachMarch 30, 2021
Popular Payment app Mobikwik is in the eye of the storm amid allegations that sensitive data...
RBI has now stated that no questions will be asked for deposits above Rs. 5,000 for KYC accountsDecember 21, 2016
Reserve Bank of India (RBI) changed its decision to question deposits being made above Rs. 5,000. The...
Deposits worth more than Rs. 5,000 can be made only once till December 30: RBIDecember 19, 2016
Deposits over Rs. 5,000 can be made only once till December 30 according to the latest...