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  2. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.

  3. How to balance your checking account and why it matters - AOL

    www.aol.com/finance/balance-checking-account-why...

    3. Update your account balance regularly. In your check registry, always determine your available balance. This way, you’ll know what you have left to spend before going to the store, initiating ...

  4. Protean eGov Technologies - Wikipedia

    en.wikipedia.org/wiki/Protean_eGov_Technologies

    Protean eGov Technologies Limited (previously NSDL e-Governance Infrastructure Limited) is an Indian technology company headquartered in Mumbai. [1] The company focuses on developing digital public infrastructure (DPI) and e-governance initiatives for various governmental bodies in India. [ 2 ]

  5. Bank reconciliation - Wikipedia

    en.wikipedia.org/wiki/Bank_reconciliation

    In bookkeeping, a bank reconciliation or Bank Reconciliation Statement (BRS) is the process by which the bank account balance in an entity’s books of account is reconciled to the balance reported by the financial institution in the most recent bank statement. Any difference between the two figures needs to be examined and, if appropriate ...

  6. KYC - Wikipedia

    en.wikipedia.org/wiki/KYC

    This page was last edited on 2 November 2024, at 14:36 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  7. National Securities Depository Limited - Wikipedia

    en.wikipedia.org/wiki/National_Securities...

    Now, NSDL is one of the largest Depositories in the World. It has established a state-of-the-art infrastructure that handles most of the securities held and settled in de-materialized form in the Indian securities markets. [6] Securities are held in depository accounts, which are similar to holding funds in bank accounts.

  8. Permanent account number - Wikipedia

    en.wikipedia.org/wiki/Permanent_account_number

    www.onlineservices.nsdl.com A permanent account number ( PAN ) is a ten-character alphanumeric identifier Foundational ID, issued in the form of a laminated "PAN card", by the Indian Income Tax Department , to any person who applies for it or to whom the department allots the number without an application.

  9. India Infoline - Wikipedia

    en.wikipedia.org/wiki/India_Infoline

    IIFL along with few other top brokers have been accused of various irregularities on NSEL. Agencies including EOW-Mumbai and SFIO have found the top 5 brokers including IIFL guilty of misselling NSEL contracts, KYC manipulation, client code modification, benami transactions & infusion of black money through their NBFCs on the Exchange platform. [22]