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  • CBS and KYC, CBS and KYC, rbi guidelines on accounts portability, Kyc process

    RBI guidelines on accounts portability 2012-04-28 09:48:02

    RBI said, in order to comply with KYC needs of the correct address of the person, fresh address proof may be obtained from customers upon such transfer by the transferee branch. The Reserve Bank of India (RBI), on Friday, instructed...

    Keywords: KYC process, Reserve Bank of India (RBI), fresh address proof, CBS and KYC

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