by Mr. DHIRENDRA KUMAR, www. valueresearch online.com The new central KYC registry has actually made
the KYC problem worse. Are you surprised? “Central KYC Registry is a centralised repository
of KYC records of customers in the financial sector with uniform KYC norms and
inter-…
Showing posts with label Investment - Documents. Show all posts
Showing posts with label Investment - Documents. Show all posts
These 20 TRANSACTION required PAN card..
Investment GuruThursday, September 08, 2016Investment - Documents, Real Estate - Documents
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These 20 TRANSACTION required PAN card with effect from January 1, 2016 Indian Income-tax Act, 1961 Section 139A(5) of provides that every
income taxpayer shall mandatorily quote its PAN in all documents pertaining to
certain transactions (PAN reportable transactions) as pr…
CERSAI and NSE's subsidiary DotEx launch online C-KYC registry
CERSAI and NSE's subsidiary DotEx launch online C-KYC registry An unique initiative of Govt of India to simplify KYC process Mumbai: India’s ‘Know Your Customer’ process will undergo a massive change with the launch of Central Know Your Customers (CKYC) Record Registry. I…
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Mutual Fund Investment - PAN e-KYC
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