A long-unused bank account can quietly slip into "dormant" status, and getting it back isn't always as simple as sending a ...

For decades, the financial sector and other industries have relied on an authentication mechanism dubbed “know your customer” (KYC), a process that confirms a person’s identity when opening account ...

The Department of Financial Services (DFS) Secretary, M. Nagaraju, presided over a meeting with all parties involved in implementing the new Know Your Customer (re-KYC) procedure for Pradhan Mantri ...

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Getting a “KYC pending” or “on hold” message usually means one of three things: your mobile or email isn’t validated, your ...

PNB KYC Update: Punjab National Bank (PNB) has given its customers the last date to update KYC by 8 August 2025. Accounts may be banned if KYC is not updated within the stipulated time. The bank has ...

Gen II Fund Services announced rollout of Fenergo, an onboarding and lifecycle management solution designed to enhance KYC.

“We believe transparency is a core requirement for any project entering the next phase of DeFi adoption,” said an XRP Tundra ...

The Ladki Bahin Yojana empowers Maharashtra women with ₹1500 monthly aid. Learn about eligibility, e-KYC updates, benefits, ...

# The Central Bank unveiled survey results which showed the account opening time for new Bahamian dollar business accounts fell by an entire day during the 2024 second half, taking 2.5 days as opposed ...

Pune: With barely a week left for beneficiaries to complete the e-KYC process under the state's popular Ladki Bahin scheme, numerous women are still g.