Bank Account

KYC — Your Financial Firewall

KYC (Know Your Customer) is not "mindless paperwork"—it is the legal firewall (PMLA 2002) that prevents fraud and protects your identity.

The Golden Six: The only six documents the RBI recognizes as Officially Valid Documents (OVDs) for establishing your identity.

The "Swiss Bank" End: How FATCA and CRS mean tax authorities worldwide are now "WhatsApp friends," sharing your financial data across borders.

Watch this video to learn why your KYC documents are as sensitive as your passwords and how to manage your CKYC status.