COP of CA can be used as KYC document

Last updated: 01 June 2012

RBI/2011-12/579 DNBS(PD).CC. No 275/03.10.42/2011-12 May 29, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to para 1 and Ann

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category Others   Report

Comment   Share
  15417 Views
Comments

Recent News :

  1. Bengaluru Real Estate Tycoon Dies by Suicide While Under Income Tax Raid
  2. Fake Union Budget 2026-27 Leak on Telegram, PIB Fact Check Clarifies
  3. GSTN Revises Interest Calculation in GSTR-3B from January 2026
  4. Economic Survey 2025-26 Urges Income Tax & Customs Convergence on Related-Party Imports
  5. CBIC Issues Advisory on HSNS Cess Registration and Payment Process from 1st Feb 2026
  6. Economic Survey 2025-26: Indian Equity Markets Show Resilience Amid Global Uncertainty
  7. Budget 2026 Is First of Second Quarter of 21st Century, Says PM Modi
  8. IEPFA Proposes 30-Day Disposal for Low-Value Refund Claims
  9. Economic Survey 2026 Highlights MSMEs as Key Drivers of Manufacturing, Exports and Employment
  10. India's GDP Growth Estimated at 7.4% in FY26 Driven by Consumption and Investment

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

budget 26-27

Browse by Category