post office kyc online
Unmasking the Face of Retail Banking:
The retail branch had to obtain a copy of an applicants drivers license, a utility bill or filed tax return. They had to obtain a photo of the applicant (
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Customer Identification Program
Feb 1, 2021 The CIP must include risk-based procedures for verifying the identity of each customer to the extent reasonable and practicable.5 The procedures
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