Browsing Tag
KYC
Jio Haptik, B2B platform IDfy tie up for WhatsApp KYC solution
Conversational commerce platform Jio Haptik and business-to-business (B2B) technology…
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SBM Bank blocks its corporate credit cards till KYC info is updated
Mumbai: SBM Bank India, the wholly-owned subsidiary of State Bank of Mauritius (SBM),…
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Govt trying to make crypto dealing transparent to identify frauds:…
"The government will set a framework, how they need to store the data, how they need…
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Crypto exchanges, intermediaries need to perform KYC of clients
New Delhi: Crypto exchanges and intermediaries dealing with virtual digital assets…
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RBI imposes Rs 3.06 crore penalty on Amazon Pay (India) for violation…
Mumbai: The Reserve Bank of India on Friday said it has imposed a penalty of over Rs…
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Amazon Pay fined Rs 3 crore for not complying with KYC norms
The Reserve Bank of India (RBI) has imposed a penalty of Rs 3.06 crore on Amazon Pay…
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Budget 2023 | DigiLocker 2.0 to simplify digital ID processes for all
The scope of DigiLocker will be expanded such that citizens will have to get their…
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Budget 2023 | Entity DigiLocker to cut costs, enable seamless finance…
In what will further expand the scope of digital public goods and ease…
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