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

  3. Computer Age Management Services - Wikipedia

    en.wikipedia.org/wiki/Computer_Age_Management...

    Some non-financial transactions are supported, such as changing contact details of the investor, changing of bank mandate, and registration. Distributors can also download statements, and a variety of WBR reports to run their daily business. The portal allows mutual fund distributors to run campaigns and initiate KYC for their investors digitally.

  4. Central Registry of Securitisation Asset Reconstruction and ...

    en.wikipedia.org/wiki/Central_Registry_of...

    Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) is a central online security interest registry of India.It was primarily created to check frauds in lending against equitable mortgages, in which people would take multiple loans on the same asset from different banks.

  5. National Securities Depository Limited - Wikipedia

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

    National Securities Depository Limited (NSDL) is an Indian central securities depository under the jurisdiction of Ministry of Finance, Government of India based in Mumbai. The enactment of Depositories Act, December 1995 paved the way for establishment of NSDL. It was established in 1995 as the first electronic securities depository in India ...

  6. National Pension System - Wikipedia

    en.wikipedia.org/wiki/National_Pension_System

    The subscribers should comply with the Know Your Customer (KYC) norms as detailed in the subscriber registration form. Should not be Un-discharged insolvent and individuals of unsound mind. A non-resident can open an account, but the account will be closed if the citizenship status of the NRI has been changed.

  7. NSEL case - Wikipedia

    en.wikipedia.org/wiki/NSEL_case

    National Spot Exchange Limited (NSEL) case relates to a payment default at the National Spot Exchange Limited that occurred in 2013 involving Financial Technologies India Ltd, when a payment default took place after a commodities market regulator, the Forward Markets Commission (FMC), directed NSEL to stop launching contracts.

  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. Axis Bank - Wikipedia

    en.wikipedia.org/wiki/Axis_Bank

    eKYC (electronic know your customer) [48] is an online, paperless Aadhaar card-based process for fulfilling KYC requirements to start investing in mutual funds without the submission of any documents. Axis Bank partnered with Visa Inc. to launch the 'eKYC' facility, and was the first organization in India to introduce biometrics-based KYC. [49]