Which of the following is NOT a KYC requirement while opening a bank account?

Related MCQs

• The Know Your Customer (KYC) norms of opening a bank account has been relaxed for the accounts with minimum balance of
• The Reserve Bank of India imposed fine on which of the following private sector banks for violation of KYC (Know Your Customer) norms in June 2013?
• Ratnakar Bank limited (RBL) Bank has announced the opening of its Indian Financial System Code (IFSC) Banking Unit (IBU) at Gujarat International Finance Tec-City (GIFT City). Where is the corporate office of RBL Bank?
• Which of the following is NOT required for opening a bank account?
• What is the ―USP‖ in a Savings Bank account of a Bank over another Bank?
• The KYC does not include obtaining the following :
• The main business of banks is to accept deposits from the public. However, a bank can refuse to permit opening an account on behalf of               :
• In India, it is necessary to have license from the RBI for opening a new branch. This is a requirement under _ Act
• KYC guidelines followed by the Banks have been framed on the recommendations the .
• KYC Compliance is done to .