'Kyc' presentation slideshows

265 views • 19 slides

Video kyc

Video kyc. What is KYC:. Know Your Customer (KYC) is a one-time activity that needs to be done to invest in mutual funds. Digital KYC :. A paperless KYC application that can be submitted in less than 5 min. KYC process normally completed on same or next working day.

265 views • 19 slides

CORETEGRA TECHNOLOGY-GST Returns Company

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CORETEGRA TECHNOLOGIES BEST GST RETURN FILLING CENTRE IN ZIRAKPUR

The present indirect tax regime is complex and entails multiple taxes and duties. Further, there is a significant cascading effect of taxes on account of various restrictions on cross utilization of credit of one tax against another. In addition to this, multiplicity of returns and compliances at State level, administrative costs, waybills requirement for inter-state movement of goods, add to the procedural compliances to be followed by the assesses. Introduction of a GST to replace the existing multiple tax structures of Centre and State taxes are not only desirable but imperative in the emerging economic environment. The Goods and Services Tax (GST) is a destination-based value added tax, levied at all points in the supply chain with credit allowed for tax paid on purchases used in making the supply. It would apply to both goods and services in a comprehensive manner with exemptions restricted to minimum. http://www.coretegra.com/gst.php

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coretegra technologies best gst franchise in chandigarh

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6 Simple Things To Remember About KYC Verification

Global businesses need KYC for compliance with European Union Regulations. With Regulations getting stricter, KYC has become essential for all companies in the EU. KYC verification can be a tedious process for many. This document will help you see another side of the process.

166 views • 15 slides

TechExcel

TechExcel. E-KYC. E-Kyc for online enquiry,online registration and offline client. E-KYC start with Pan No. Doccument Details. Identity Details for E-KYC. Address Details. Corresspondance Address Details. Bank Details. Dp Details. E-KYC Image Upload Screen.

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Role of Blockchain in Enterprise KYC | OnGraph

Increasing events of money laundering and other criminal acts around the world questioned the promises for comprehensive services and securities of different enterprises made to customers. Consequently, check for identity has an ordinance for every enterprise and here we have blockchain development in Enterprise KYC. https://www.ongraph.com/role-blockchain-enterprise-kyc/

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Introduction to online kyc for all directoers

The Ministry of Corporate Affairs directs new rules for the directors of all companies. The new rules require directors of all private, public companies and LLPs (designated partners) to comply with the Directors KYC norms to avoid deactivation of their DIN (Director Identification Number).

325 views • 7 slides

Pamela J. Johnson Managing Director, Global Head, AML & Sanctions Compliance Citigroup Inc.

Pamela J. Johnson Managing Director, Global Head, AML & Sanctions Compliance Citigroup Inc. Hot Topics in AML. Integrating KYC Information and Transaction Monitoring Growing expectations for Comprehensive Client Reviews across businesses and geographies

238 views • 6 slides

Pamela J. Johnson Managing Director, Global Head, AML & Sanctions Compliance Citigroup Inc.

Pamela J. Johnson Managing Director, Global Head, AML & Sanctions Compliance Citigroup Inc. Hot Topics in AML. Integrating KYC Information and Transaction Monitoring Growing expectations for Comprehensive Client Reviews across businesses and geographies

185 views • 6 slides

File Your DIR-3 KYC

DIR-3-KYC notify by the Ministry of Corporate Affairs in India which is also called MCA Portal, and last date of Directors KYC is 30th September ,2019. Late fees/ Penalty Will be Rs.5000/- Due after Date.To Get More About Click here:- https://corporatelegalservice.blogspot.com/2019/08/dir-3-kyc-update.html

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Digital KYC Norms Impose Additional Compliance Costs On NBFCs

A few days before, Finance Minister Nirmala Sitharaman said to fulfill the KYC requirements in banks, NBFCs would re-gain access to the Adhaar database system. This will help to increase the development process in the banks. Source: https://www.bloombergquint.com/business/digital-kyc-norms-impose-additional-compliance-costs-on-nbfcs

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KYC Isn’t Just About Regulatory Compliance

KYC is instrumental in stopping criminals in a number of ways. It largely exists to prevent bad actors from accessing the financial system. KYC Software that asks customers to provide details about themselves enables compliance teams to identify them. This also helps to deter prospective bad actors and allows for the accurate identification of sanctioned parties.

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Relief to e-wallets: RBI extends KYC compliance norms by six months

RBI extends KYC compliance norms by six months. The earlier deadline was February 28

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Video KYC

Online video KYC saves time, enhances user experience and a business saves 90 percent over physical verification costs. Just read out the PDF you will come to know more about Video KYC.

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How the model driven design of this mutual fund software for IFA is created ?

A team of expert and skilled developers is always available to develop something unique and interactive. This leads to the development of 100% model-driven design, simple processes ensuring that mutual fund software for IFA can be turned as a basic requirement of them.

20 views • 1 slides