Thanks for The Information.....

useful information.......

thanks for information

What is KYC?????

Thanks for The Information.....

KYC Means Know Your Customer - KYC enables banks to know/ understand their customers and their 

financial dealings to be able to serve them better 

Who is a customer of the Bank?

For the purpose of KYC Policy, a „Customer‟ is defined as:

 A person or entity that maintains an account and/or has a business relationship 

with the Bank;

 One on whose behalf the account is maintained (i.e. the beneficial owner);2

 Beneficiaries of transactions conducted by professional  intermediaries, such as 

Stock Brokers, Chartered Accountants, Solicitors, etc. as permitted under the law, 

and

 Any person or entity connected with a financial transaction, which can pose 

significant reputation or other risks to the Bank, say, a wire transfer or issue of a 

high value demand draft as a single transaction.

Really thanx Pavan for giving me such useful information...

nice post..........

Thanx pavan also.............

Here is form for Non Individuals will be helpful to your clients etc........

UNITED PHOSPHORUS: Maintain Buy with target price of Rs225 (~12.5x FY12 EPS) says Motilal oswal

thnks for sharing nice post....

Motilal Oswal believes that a clear policy on spectrum allocation / pricing and potential easing of M&A regulations could be key positives.

According to motilal oswal India Strategy report, the stock markets responded well, delivering 18% CAGR returns, among the best performing global markets.

10 Things to know about Mutual Fund KYC for NRIs

KYC is nothing but the short name (acronym) for “know your client”. This is actually a procedure laid down by SEBI for its financial institutions, intermediaries and depositories. It is essential for an investor to be a KYC compliant (A person who has fulfilled the eligibility criteria laid down by KYC procedure.) Failing to do it, investor will be restricted from investing in financial market whether it is equity market or mutual funds

https://holisticinvestment.in/blog/mutual-fund-kyc-for-nris/

Regards

Ramalingam K, MBA, CFP,

Director and Chief Financial Planner,

Holistic Investment Planners

“Best Performing Financial Advisor Award” Winners from CNBC TV18

www.holisticinvestment.in

(Follow us on)

https://www.facebook.com/holisticinvestmentplanners