There is a clear rule on RBI regarding the 3-days grace period and CRED as the leading app in India and their agents don't know about that. Terrible support. So if they don't fix the issue, this one will be the last payment on CRED app (I am using it since the inception of it...
Just a couple of days back, the Reserve Bank of India (RBI) hit major headlines; not for any policy rate cut but for showing its concern over the deteriorating customer service in banks. A committee appointed by the RBI has recommended penalties for entities (banks, non-banking financial com...
Excellent service by ICICI bank in this toughest condition. No one had predicted this Govt. step for demonetisation of 500 and 1000 notes, but the way of ICICI handed their own customers as well as other bank customers for few days was excellent. I will give this feedback to RBI also, ...
( rbi) adopted the kyc process to avoid financial fraud, such as identity theft, money laundering and illegal transactions. object of kyc kyc guidelines help prevent banks from using criminal networks, intentionally or involuntarily, for money laundering activities. also, kyc helps the banks to ...
In today's world, KYC guidelines are laid down to prevent banks from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities. RBI also simplified various KYC norms to minimized frauds and risks end protect banks reputation. RBI has al...
Customer service not answering. Good I only put a small amount of bitcoin into them for testing. If they already scam you for $500 or so I would never trust them with high amounts. Stay away. All the positive reviews seem fake anyways Date of experience: September 14, 2022 Useful2Share...
As per RBI guidelines, your annual income should be 30% higher than your present job. What Is The Salary Of RM At Icici Bank? According to our research, Rs 10 lakhs is the average starting pay package offered by the top banks for RM positions. For example, the average monthly salary ...
(PNO). A PNO is appointed as per the RBI guidelines and Banking Ombudsman Scheme to address grievances. You can write to the PNO by filling out a form available on the website with your service request number. Alternatively, an email can also be sent. The bank has defined a turn...
For Banks Reserve Bank of India(RBI) has issued guidelines to banks underSection 35Aof the Banking Regulation Act, 1949 and Rule 7 of Prevention of Money-Laundering Act. Ref RBI guidelines If I refuse to give information on KYC asked for what action can be taken against me?
The guidelines specifically prohibit any preferential treatment towards sellers or service providers. The framework also mandates the implementation of policies to prevent the sale of counterfeit products, while requiring sellers to provide accurate product descriptions and content. E-commer...