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PAN CARD KYC
Understand loan eligibility before applying for a loan for doctorsMedical professionals can secure loans for practice expansion by understanding lender criteria. Key factors include qualifications, credit ...- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- NRI but using resident savings account? Here’s what you must know about NRE, NRO, and FEMA rulesNRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...
- 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 ...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- 4 new PAN card forms in FY26-27: Which form to use- 93, 94, 95 or 96? Old vs newStarting April 1, 2026, new PAN application forms are in effect. Four distinct forms, 93, 94, 95, and 96, cater to specific applicant types...
- Why must India's bureaucracy fight common sense?An Indian writer eagerly awaiting advance copies of his book from a British publisher faces a frustrating ordeal with DHL's KYC process. De...
- PAN 2.0 is going digital: Will you still need a physical PAN card as ID proof and KYC document?Permanent Account Number: As PAN 2.0 is going to be digital with the option to take physical PAN, will you still need to spend money for ge...
- MF investors get KYC relief as Sebi withdraws PAN-Aadhaar link normThe Securities and Exchange Board of India (Sebi), in a circular on May 14, removed the requirement for investors to link the permanent acc...
- Get name, DOB details mismatch in PAN and mutual fund folio corrected by April 30, here’s whyMutual Fund holders should make sure that there is no mismatch, and if there is a mismatch, you should rectify it by April 30, 2024. POI, t...
- How to update PAN card details onlineHow to update PAN card details online
- If your PAN-Aadhaar are not linked will your salary get credited in your bank account?In case an individual has not linked his/her PAN with Aadhaar by June 30, 2023 then in all probability it has got classified as 'inoperativ...
- Small shopkeepers struggle after RuPay-UPI integration due to KYC normsSmall shopkeepers accepting credit card payments through OR code are facing difficulties in completing KYC requirements due to the integrat...
- How to change name in PAN card as per Aadhaar detailsOn our documents, names are frequently spelt somewhat differently or due to spelling errors, mismatch with the name in our Aadhaar. Additio...
- TDS on crypto, new credit card rules, higher PAN-Aadhaar linking fine: 5 changes coming into effect from JulyThere will be a number of big financial changes in the month of July. Here are five monetary adjustments that will take effect in July.
- How to use ICICI Bank's video KYC for savings account, personal loan and credit cardDuring the process, the verification of a prospective customer's KYC documents and signature are recorded via a video call with an ICICI Ba...
- How to use SBI Card's video-based KYC featureSBI Card has launched VKYC following recent Reserve Bank of India (RBI) guidelines permitting VCIP as a method of establishing customer ide...
- Implementing KYC under Laundering Act a challenge: Gold Trade BodyCurrently, jewellers ask the customer for a Pan card on sales of Rs 2 lakh or above.
- Mutual Funds roll out Aadhaar number facility for investorsTo make it easier for investors to buy or sell mutual fund products, fund houses are offering the facility of investing using the Aadhaar n...
- KYC must for MF investors from Jan 1Mutual fund investors, will have to complete the Know Your Customer (KYC) requirements for all purchases, switches and new systematic inves...
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