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KYC AUTO APPROVAL
Avoid EPF claim rejection by updating your KYC online through UAN; Follow this 5-step processMembers no longer need to fill any lengthy physical forms, or pay an office visit anymore. All they need to update EPF KYC online is their ...- India’s ‘thin-file’ SMEs need smarter risk models, not more paperwork: Rubix Data Sciences’ Mohan RamaswamyAlternative data and benchmarking are helping lenders assess companies with limited disclosures, says Mohan Ramaswamy, Founder and CEO, Rub...
- EPFO 3.0: Government reveals status of centralised pension system, auto claim settlement and EPF account transfer claimsThe government has provided an update on EPFO 3.0 reforms. Key developments include faster claim settlements and an expanded subscriber bas...
- KYC rules for NPS onboarding changed for NRIs, OCIs: Physical presence in India not required for KYC, pension body saysThe Pension Fund Regulatory and Development Authority has eased National Pension System onboarding for Non-Resident Indians and Overseas Ci...
- EPFO cautions members against taking help from agents for online servicesThe EPFO cautions members against using third-party agents for services, advising them to utilize the free online portal to protect their f...
- Provident Fund boost for 7.5 crore Indians! Govt to raise auto settlement of PF withdrawal limit to ₹5 lakhThe EPFO has decided to enhance the auto settlement of advanced claim (ASAC) limit from Rs 1 lakh to Rs 5 lakh, aiming to improve the ease ...
- EPFO settles record 5-cr claims worth over Rs 2 lakh cr in FY25Labour Minister Mansukh Mandaviya has announced that EPFO has crossed the 5 crore claims settlement mark in FY25. Due to multiple reforms l...
- New EPF account rules in May: EPFO made these four major changes to the EPF account, claims process in May 2024New EPF rules: The changes include an extended facility of auto-settlement, multi-location claim settlement, faster New rule for EPF death ...
- New EPF rules: EPFO relaxes mandatory uploading of cheque leaf image, attested bank passbook for these casesEPFO eases the requirement to upload image of a cheque leaf and an attested bank passbook. This move will help to expedite the settlement o...
- New EPF auto-settlement claim rules for medical, education, marriage, housing: How to use this facility, eligibilityEPF auto-settlement of withdrawal claims: The EPFO in a press release has announced extending the coverage of auto-settlement of withdrawal...
- EPFO extends auto claim settlement facility to education, marriage and housing advanceAs per the statement issued by the retirement fund body on Monday, the auto claim settlement facility will bring down the settlement time f...
- M&M Finance postpones results after fraudIn a stock exchange notice post midnight, the company said the fraud involved forgery of KYC (know your customer) documents leading to embe...
- Jio Haptik, B2B platform IDfy tie up for WhatsApp KYC solutionHaptik, owned by Reliance Jio Platforms, provides its GPT bot-powered proactive messaging capabilities for businesses to re-engage and nudg...
- How to open an NPS account online without AadhaarAadhaar based registration for NPS account has been disabled since January 2019. Here's the process to open an account online.
- MobiKwik's 'Boost' to offer instant loan in 90 secondsMobiKwik is the first wallet player to disburse loan amount in the user’s mobile wallet.
- How to link Aadhaar with EPF account and its benefitsLinking your Aadhaar to the PF account will help in faster transfer and withdrawal of the Employees' Provident Fund (EPF) money.
- How to invest in multiple MFs via a single payment through MF UtilitiesOnce CAN is allotted, and KYC documents are submitted, the investor can carry out transactions using the common transaction form.
- All you need to know about i-SIPi-SIP is a completely paperless and secure method of setting up a SIP for funds that offer such a facility.
- Disclosures under FATCA, CRS should be made in rupee: Finance MinistryMinistry further clarified that fixed deposits should not be treated as a separate account and must be linked to the pre- existing savings ...
- E-finance firms go Flipkart, Snapdeal way, hope to make getting loans a breezy affairE-finance firms are trying to do a Flipkart and Snapdeal, helping the consumer choose the best deals and bringing transactions to a quick c...
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