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How to update info on your personal profile Log in to your banking profile on the FNB App. Select the menu. Select 'My Profile' Select your personal info. Follow the prompts. Select 'Finish'
KYC Documents Individuals Passport. Voter's Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. PAN Card.
Banks should frame their KYC policies incorporating the following four key elements: Customer Acceptance Policy; Customer Identification Procedures; Monitoring of Transactions; and. Risk Management.
Non-compliant business owners will now be able to use First National Bank's (FNB's) KYC Doc Uploader to upload outstanding Financial Intelligence Centre Act (FICA) documents online.
Officially valid documents (OVDs) for KYC purpose include: Passport, driving licence, voters' ID card, PAN card, Aadhaar letter issued by UIDAI and Job Card issued by NREGA signed by a State Government official.
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People also ask

"KYC" is short for Know Your Customer. First National Bank of Botswana is required by law to remind you (the customer) to provide the bank with required documentation which must be kept on record and updated on an ongoing basis, failure to do so will result in your account being frozen due to non-compliance.
"KYC" is short for Know Your Customer. First National Bank of Botswana is required by law to remind you (the customer) to provide the bank with required documentation which must be kept on record and updated on an ongoing basis, failure to do so will result in your account being frozen due to non-compliance.
The Financial Intelligence Centre Act (FICA) requires financial institutions, such as FNB, to establish and verify the identities and residential addresses of their clients. This is done through ID documents and proof of residence in most cases.
Know Your Customer(KYC) process is required before the beginning of the transactions to identify the user. NFTs are currently not categorized as virtual assets, but online identity verification experts such as Argos KYC view NFTs to be treated similarly to virtual assets as they share similar traits.
Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing. KYC involves several steps to: establish customer identity; understand the nature of customers' activities and qualify that the source of funds is legitimate; and.

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