KYC rules Archives

Blog Finance

Bank KYC Scam 2025: Real Incident, and How can I protect myself from these scams?

Ruchi Srivastava3 January 20253 January 2025

In today's digital era, while online services offer unmatched convenience, they also bring a significant risk of becoming a target of scams, particularly those linked to Know Your Customer (KYC)...

Blog Finance

New KYC Rules 2024: RBI Implements 6 Amendments with Immediate Effect— Check Details Inside

Ruchi Srivastava8 November 20248 November 2024

On November 6th, 2024, the RBI (Reserve Bank of India) announced amendments to its Master Directions on KYC (Know Your Customer) guidelines with immediate effect. The Central Government made this...