KYC Requirement for Customers Using Mobile Wallets

Last updated: 29 March 2018

As per Reserve Bank of India (RBI)s related Master Direction dated October 11, 2017 as updated on December 29, 2017, since Prepaid Payment Instruments (PPI) Issuers are operating a payment system, provisions of Prevention of Money Laundering Act, 2002 and Rules framed thereunder, as amended from tim

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