Dec 20, 2018
KYC - Know Your Client is a term used for customer identification process as a part of the account opening process with any financial entity.
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KYC - Know Your Client is a term used for customer identification process as a part of the account opening process with any financial entity.
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What is KYC Process – Mutual Funds Sahi Hai
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What is KYC and the KYC process?
Investors encounter KYC and the KYC process in any transaction with a financial entity.
KYC stands for “Know Your Customer.” It is a term used during any account opening process for customer identification. The KYC process verifies the customer’s identity and addresses through documents like PAN card, Aadhaar number, etc. It also includes in-person verification (IPV).
A KYC process has two parts, one where the standard and uniform KYC details are collected based on the central KYC registry, and the other is additional details collected by a mutual fund or other financial intermediaries.
KYC - Know Your Client is a term used for customer identification process as a part of account opening process with any financial entity.