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Who introduce Know Your Customer scheme?
IDBI Bank
Which financial institution introduced know your customer scheme?
idbi
Which financial institutions has introduced Know your Customer Scheme?
rbi
Which financial institutions has introduced the know your customer scheme?
rbi
Which bank introduced 'know your customer'scheme?
Banks in the United States introduced the Know Your Customer Scheme to ensure that only valid customers open accounts with the bank and not people who are terrorists or money launderers. As days passed bye, banks across the globe started implementing the scheme to protect their banking services brand as well as to protect the country where they are working.
To combat the menace of money laundering Which financial institution has introduced the know your customer scheme?
RBI
Which bank launched swabhiman scheme?
Reserve Bank of India & Indian Banking Association introduced this scheme.
What is Know your customer?
The term "know your customer", or KYC, is the process used to verify the identity of a business's customer. KYC is also used to refer to bank regulations that conducts these activities.
Which year lead bank scheme introduced in India?
lead bank scheme was started in 2003 after Rangrajan comitee reportrange
How should you know your customer id in hdfc bank?
You can know your Custer motor ID by looking at your monthly statement. The customer ID is always at the upper left-hand corner of the customer statement.
How can you use scheme in a sentence?
The bank also operates a small unfunded pension scheme.
Which company introduced the'know your customer' scheme?
RBI
