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The trading account had been opened using forged documents in the name of Santosh Maruti Patil and used for conducting fraudulent transactions.
Dot: Telecom operators also need to maintain an online supply chain management system of SIM cards which the PoS will need to update on a real time basis.
In an interaction with Mint, Srikanth Subramanian opened up on Kotak Cherry’s journey since its launch in June last year and its future plans.
Understand the complete online KYC registration process and how does KYC work. Take a look at the step by step guide on the digital KYC Process by India infoline.
E-KYC is the process of electronically verifying the authenticity of the customer. Click here to know more about Aadhaar-based eKYC paperless process at India Infoline.