Key Takeaways:If you are an NRI looking to diversify your investments by investing in India, you should be KYC compliant. The KYC procedure is relatively simple and, once completed, lets you take advantage of a range of investment opportunities. Meaning of KYC KYC stands for Know Your Custome...
such as addresses, contact numbers, or document numbers, can change. More importantly, risk profiles can change drastically over time. Institutions must also remain compliant when KYC regulations evolve to adapt to new forms of commerce.