Aadhaar Card as Address Proof Reserve Bank of India (RBI) has notified that the Aadhaar Card is a valid proof for opening of a bank account under the Know Your Customer (KYC) scheme. RBI vide its circular dated 28.09.2011 has advised banks to accept the Aadhar letter issued by Unique Identification Authority of India (UIDAI) as an officially valid document for opening … [Read more...] about Aadhaar Card as Address Proof
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Know Your Customer
Making PAN card mandatory for Tier-II Account and Circular on Addendum to KYC documents for entry and exit of NPS – PFRDA
CIRCULAR PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY PFRDA/2013/11/PDEX/7 May 22, 2013 To, All POP’s, Aggreators, CRA, Central and State Governments, Dear Sir Madam, Sub: 1. KYC documents required for entry & exit of National Pension System - Addendum. 2. Making PAN Card a Mandatory requirement for opening and operation of Tier II account Pursuant to PFRDA’s earlier … [Read more...] about Making PAN card mandatory for Tier-II Account and Circular on Addendum to KYC documents for entry and exit of NPS – PFRDA
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