OTP based e-KYC

  • Excise/Custom

CBIC allows contactless delivery of international courier shipments by OTP validation

  CBIC allows contactless delivery of international courier shipments based on OTP validation as alternative proof of delivery  Circular No.…

4 years ago
  • SEBI

Entities permitted to undertake e-KYC Aadhaar Authentication service in Securities Market

Entities permitted to undertake e-KYC Aadhaar Authentication service of UIDAI in Securities Market CIRCULAR SEBI/HO/MIRSD/DOP/CIR/P/2020/80 May 12, 2020 To, All…

4 years ago
  • RBI

OTP based e-KYC for new bank accounts-RBI amends master direction. KYC data to be Uploaded with Central KYC Records Registry

OTP based e-KYC for new bank accounts-RBI amends master direction. KYC data to be Uploaded with Central KYC Records Registry…

7 years ago