the identity of the individuals. the know the consumer approach has been in vogue for several years now. that is a must and all individuals must obey if they decide to open the account. it isn’t easy to open a bank account, or mutual funds account without kyc compliance. who needs ...
a)银行帐户对帐单/ Bank Account Statement b)电费单/ Electricity Bill c)LPG连接收据/ LPG Connection Receipt d)租金协议/ Rent Agreement e)电话帐单/ Telephone Bill f)配给卡/ Ration Card 公司KYC 印度寄出或接收到的所有货物都需要收货人的KYC文件(政府认可的身份和地址证明),以便在货物清关期间出示海关(参...
kasaragoddcb.com bankofmaharashtra.in (全网免费下载) 相似文献Protecting mobile money against financial crime : global policy challenges and solutions countries are grappling with ways to ensure compliance with international Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) standards...