HomeTagKYC Archives - Law Firm in Ahmedabad | Mumbai | Arbitration Corporate Law Firm | IBC | GST

https://amlegals.com/wp-content/uploads/2021/11/KYC-Issues-Challenges-1-1280x720.png

INTRODUCTION In our previous blog we have discussed about the role of Know Your Customer (KYC) policy in addressing the challenges faced by consumers regarding the privacy and security of data stored by FinTech companies in India. In continuation of the discussion, we seek to discuss the ramifications of various Data Privacy issues on the...

https://amlegals.com/wp-content/uploads/2021/10/KYC-3-1-1280x720.png

INTRODUCTION Know Your Customer (‘KYC’) is a process of verification through which institutions confirm and authenticate the identity and address of a customer. KYC is precautionary measure to curb illegal activities such as money laundering, bribery, or corruption. Identity verification of customers involved in financial transactions of huge figures had become an imperative objective to...

© 2020-21 AMLEGALS Law Firm in Ahmedabad, Mumbai, Kolkata, New Delhi, Bengaluru for IBC, GST, Arbitration, Contract, Due Diligence, Corporate Laws, IPR, White Collar Crime, Litigation & Startup Advisory, Legal Advisory.

 

Disclaimer & Confirmation As per the rules of the Bar Council of India, law firms are not permitted to solicit work and advertise. By clicking on the “I AGREE” button below, user acknowledges the following:
    • there has been no advertisements, personal communication, solicitation, invitation or inducement of any sort whatsoever from us or any of our members to solicit any work through this website;
    • user wishes to gain more information about AMLEGALS and its attorneys for his/her own information and use;
  • the information about us is provided to the user on his/her specific request and any information obtained or materials downloaded from this website is completely at their own volition and any transmission, receipt or use of this site does not create any lawyer-client relationship; and that
  • We are not responsible for any reliance that a user places on such information and shall not be liable for any loss or damage caused due to any inaccuracy in or exclusion of any information, or its interpretation thereof.
However, the user is advised to confirm the veracity of the same from independent and expert sources.