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If you do not complete the KYC (Know Your Customer) process for your bank account in India, youll have to bear consequences such as inability to use banking services, account restrictions, service denial, non-compliance penalties, etc.
What happens if you dont KYC?
This is very important when onboarding a politically exposed person, such as someone working in public office, who could be a target for bribery or corruption. Its important to get your approach to KYC right. If you dont, you could risk being fined or potentially facing criminal prosecution.
What happens if re-KYC is not done?
Implications of not completing the Re-KYC process This would typically mean that you will not be able to make any withdrawals/purchases and transfers from your account.
Can a bank freeze account if KYC is not done?
Identity Verification: If the bank is unable to verify the KYC (Know Your Customer) documents of the account holder or suspects identity theft, they may freeze the account.
How do I update my KYC online for NRI?
NRIs need to enter their account number on the official website of the banks they have an account with, followed by captcha validation. Upload their valid passport. Upload documents issued by foreign government departments (VISA, Resident permit, etc.) Upload PAN Card or Form 60 if PAN is not available.
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Frequency: NRIs typically need to update their KYC information every two years. Purpose: Re-KYC ensures that financial institutions have up-to-date information about their NRI customers, helping prevent fraud and maintain regulatory compliance.
What is the re-KYC process?
ReKYC (Periodic Updation of KYC) ReKYC is a simple process where you can update your personal and address details to keep your records up to date with the Bank. If your KYC is due for renewal or any details have changed, well request you to provide updated information to stay compliant with regulations.
What happens if you dont do re-KYC?
Implications of not completing the Re-KYC process This would typically mean that you will not be able to make any withdrawals/purchases and transfers from your account. Restrictions on your account may also vary based on your banks internal policies and regulatory requirements.
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