What is kyc gold?

Rolando Little asked a question: What is kyc gold?
Asked By: Rolando Little
Date created: Mon, May 24, 2021 8:09 PM
Date updated: Tue, Jul 19, 2022 11:57 AM


Top best answers to the question «What is kyc gold»

As part of India's commitment to the Financial Action Task Force (FATF), cash transactions above Rs 10 lakh to purchase gold will be required to complete his/her Know Your Customer (KYC). PAN card and Aadhaar card are valid documents for the mandatory KYC. India has been a member of FATF since 2010.

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