| Q.1 |
in Cash bank practices ........... Rs. More than is necessary to mention the PAN number
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| Q.2 |
In banks 50,000 . for more than Practices, to mention PAN no. what is required under the rules And Who is it directed?
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| Q.3 |
In banks 50,000 can not deposit more cash, Under the provisions of this Act which is necessary to mention the PAN number?
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| Q.4 |
When a customer has deposited the money in a deposit account in the bank,he Builds a relationship with the bank what call it?
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| Q.5 |
what is the purpose of 'Know Your Customer "policy in Banking ,?
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| Q.6 |
Under the rules of KYC , bank verification of their accounts and required to complete the formalities of these ?
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| Q.7 |
For the economy to prevent money laundering legislation, why it is necessary to make?
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| Q.8 |
By the RBI KYC Guidelines were issued for opening deposit accounts The guidelines which were issued under the Act?
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| Q.9 |
Under the arrangement of KYC by the central bank to banks for deposits which document is directed to take?
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| Q.10 |
Under the rules of KYC for opening a savings account in a bank whose photo is required?
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| Q.11 |
Whenever a person is introduced into the bank account to be opened in and not come in the bank, In this context, the bank sends a letter to him, Why is?
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| Q.12 |
Introduction Why is it necessary for open a bank account ?
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| Q.13 |
In connection with the introduction of a bank account, what is not right about Pricydata?
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| Q.14 |
Who can introduce to open a bank account?
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| Q.15 |
what is the Relations of introduce an account of The introduction of donor accountability?
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| Q.16 |
Who can introduce to open a current account?
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| Q.17 |
who can give the Introduction to open a bank account?
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| Q.18 |
For whom the account is not required to put the photo
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| Q.19 |
A person who has a bank account introduction,Client, whose account which is introduced,Is not responsible for the actions, unless:
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| Q.20 |
The bank account of a company's application is received,Who in this regard could be the best introduction donor?
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