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K I C METALS LIMITEDATTENDANCE SLIP IN: L01409WB1986PLC041169 Red Office: Sir RNA House, 3B, Law Bazaar Street, 4th Floor, Room No. 2, Kolkata 700 001 pH : +91333068 8681/3068 8683 Fax : +91334001
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What is online k i c?
Online KYC (Know Your Customer) is a process used by financial institutions to verify the identity of their clients through digital means.
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Individuals and entities looking to engage in financial services, such as opening bank accounts or making investments, are required to file online KYC.
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The purpose of online KYC is to prevent fraud, money laundering, and other illegal activities by ensuring the authenticity of a customer's identity.
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Information that must be reported includes personal identification details, proof of address, and, in some cases, financial information related to the customer's sources of income.
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