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  2. Axis Bank - Wikipedia

    en.wikipedia.org/wiki/Axis_Bank

    On 30 July 2007, UTI Bank changed its name to Axis Bank. [16] In 2009, Shikha Sharma was appointed as the MD and CEO of Axis Bank. [17] In 2013, Axis Bank's subsidiary, Axis Bank UK commenced banking operations. [18] The Indian government intends to sell a 20.7% stake in Axis Bank in February 2014 for 57 billion rupees, equivalent to 925 ...

  3. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer.

  4. 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. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

  5. Bank statement - Wikipedia

    en.wikipedia.org/wiki/Bank_statement

    A bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution. Such statements are prepared by the financial institution, are numbered and indicate the period covered by the statement, and may contain other relevant information ...

  6. Axis Direct - Wikipedia

    en.wikipedia.org/wiki/Axis_Direct

    Axis Direct provides a 3-in-1 Online Investment Account [2] which is a combination of Axis Bank Savings along with an Axis Direct trading and Demat account services: Equities – Invest online in stocks of listed companies; Mutual Funds – Invest in mutual funds including equity, hybrid, tax saving or debt schemes from asset management companies

  7. Why Mario Says He Would've Given Boyz II Men the Trophy ... - AOL

    www.aol.com/why-mario-says-wouldve-given...

    The "Let Me Love You" singer, who competed as Wasp, tells PEOPLE, "I still feel like I won," despite placing second behind the vocal group

  8. Category:Axis Bank - Wikipedia

    en.wikipedia.org/wiki/Category:Axis_Bank

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  9. Max Life Insurance - Wikipedia

    en.wikipedia.org/wiki/Max_Life_Insurance

    Axis Max Life Insurance Company Limited (formerly known as Max New York Life Insurance Company Limited and Max Life Insurance Company Limited) is an Indian life insurance company headquartered at New Delhi, and the largest non-bank private-sector life insurer in India. It is an 80:20 joint venture between Max Financial Services and Axis Bank.

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