banner_ad

Kyc required in bank account

Others 338 views 7 replies
User Avatar

online

B.com
3024 Points Posted on 04 August 2023
A person maintained sb account kyc not updated bank account kyc compulsory.
question:
kyc not updated sb account stoped banker.
0 Reply Share Follow
On 04 August 2023 at 20:28 Report
Replies (7)
User Avatar

Chartered Accountant
24588 Points Posted on 04 August 2023
Submit kyc documents asap
Reply
On 04 August 2023 at 21:49
User Avatar

Profession Business
28207 Points Posted on 05 August 2023
If there are regular transactions no need to update kyc.
Reply
On 05 August 2023 at 09:02
User Avatar

Chartered Accountant
24588 Points Posted on 05 August 2023
As account is stopped kyc should be submitted
Reply
On 05 August 2023 at 10:33
User Avatar

Profession Business
28207 Points Posted on 05 August 2023
Wrong if regular transactions are there rbi had not given any circular
Reply
On 05 August 2023 at 16:07
User Avatar

Chartered Accountant
24588 Points Posted on 05 August 2023
But qureist told that account has been stopped
Reply
On 05 August 2023 at 18:43
User Avatar

Profession Business
28207 Points Posted on 06 August 2023
Bank has no right to stop the bank account. Its as per RBI GUIDELINES.
Reply
On 06 August 2023 at 07:58
User Avatar

85 Points Posted on 08 August 2023
Much audo about nothing.
Reply
On 08 August 2023 at 01:35


CCI Pro
Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!

Leave a Reply

Post Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Recent Topic

More recent discussions | Post

Related Topics
Loading

Latest Job Openings

View all
Company
07 June 2026
Tax Associate

Rajkumar Jain & Co.

Ahmedabad

Graduate (Any)

View Details
Company
14 May 2026
Senior Associate

ABHISHEK SHANKAR AGARWAL & ASSOCIATES

Kolkata

CA

View Details
Company
26 May 2026
CA / MBA (Finance) / CMA / M.Com (Finance)

Sri Aurobindo Gnostic Centre of Education

New Delhi

CA

View Details
Company
26 May 2026
Audit executive

vdsr & co LLP

Chennai

CA Inter

View Details
Company
14 May 2026
ICSI Trainees for 21 Months and Semi-Qualified CS

CMNITY HIRE

New Delhi

Others

View Details
Company
ARTICLESHIP 15 May 2026
ARTICLE ASSISTANT, TRAINEE AND PAID ASSISTANT

YOGESH KAPOOR AND ASSOCIATES

New Delhi

B.Com

View Details
Company
04 June 2026
Semi Qualified CA

Goyal Puneet & Associates

New Delhi

CA Final

View Details
Company
22 May 2026
Audit assistant

Displayandbeyond

Mumbai

CA

View Details