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There are 7 Regional Directors, and they supervise the functioning of ROCs within their respective regions. [ 2 ] The Registrar of Companies takes care of company registration (also known as incorporation) in India, completes reporting and regulation of companies and their directors and shareholders, and also oversees government reporting of ...
Aadhaar eSign is an online electronic signature service in India to facilitate an Aadhaar holder to digitally sign a document. [1] The signature service is facilitated by authenticating the Aadhaar holder via the Aadhaar-based e-KYC (electronic Know Your Customer) service.
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. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.
IDfy is an Indian identity verification company headquartered in Mumbai, India. [1] It was founded in 2011 [ 2 ] and is operated by Baldor Technologies. [ 3 ] The company's operations are spread across Mumbai , Pune , Delhi , and Bangalore .
These dogs are truly deserving of a little fun in their lives. As the rescue themselves noted, many of the dogs are in hospice care with cancer, renal failure, or other serious health issues. So ...
A man found 4-month-old and 5-month-old baby girls in a ditch outside his Indianapolis home after they were kidnapped in a vehicle earlier in the day.
Stanley is recalling 2.6 million mugs sold in the U.S. after the company received dozens of consumer complaints, including some users who reported getting burned and requiring medical attention ...
The average user trying to understand why their bank wants to do KYC will want a laymans explanation, there is a lot of buzzword bingo being played in that article. Also, why KYC is performed can be expanded on, reputational risk can be as damaging as regulatory penalties or financial crime to an organisation and is worthy of a mention.