KYC, Re-KYC, Misconceptions around KYC and Dormant Account

Shivaprasad Laxman Chhatre , Last updated: 13 September 2021  
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Preamble The object of this write-up is to make Bank customers who are not well informed about Re-KYC, and activating dormant/inoperative bank dmat/account/s and use of C-KYC Many banks (it applies to FI etc) are often confused about KYC, objects of re-KYC, objects of classifying an account as

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Published by

Shivaprasad Laxman Chhatre
(Ex Chief Ethics and Compliance BNP Paribas)
Category Others   Report

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