Moody's Know Your Customer (KYC) & Compliance Solutions
Moody's Know Your Customer (KYC) & Compliance Solutions
Sep 29, 2022
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Aishwarya Meshram on Instagram: "If you’re an NRI visiting India, don’t miss these essentials 🇮🇳✈️ 1. Close or convert old savings accounts to NRO 2. Update KYC across banks, demat, MF platforms 3. Update Aadhaar photo, mobile number & address 4. Check PAN status on income-tax portal 5. Link PAN with Aadhaar (avoid account issues) 6. Fix name/spelling mismatches (passport vs PAN/Aadhaar) 7. Update Indian mobile number for OTPs 8. Nominee update in all bank & investment accounts 9. Check old in
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Aishwarya Meshram on Instagram: "If you’re an NRI visiting India, do…
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