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KYC Documents– Valid Photo ID that you will mention in the registration form. Ration Card or valid residence proof that you will mention in the registration form. Bharat Gas Booking Online Procedure On submitting the required forms and after completing the Bharat Gas Connection online registration ...
The potential Oil & Gas Trader fills the Buyer KYC Template / Seller KYC Template and submits online to Global Oil & Gas Trading (Subcontracts India). Our compliance team will review the information submitted and might request for further information relating to the Buyer's / Seller's company...
This research was funded by support from the 2023 Jiangsu Degree and Postgraduate Education Teaching Reform project (JGKT23_C085), the 2023 Jiangsu Graduate Research and Practice Innovation plan (KYCX23_3469), the Funding for School-level Research projects of Yancheng Institute of Technology (No....
Does the exchange or digital currency have “know your customer” (KYC) and anti-money laundering (AML) protocols? 10. Cryptocurrency and Accounting The rise in cryptocurrency has also increased the need for accountants to account for such intangible assets on “the books”. As of November 2021...