Banking KYC: Checklist

[CEO]

Hello

Any thoughts, rectification?

Cheers.

 

[JohnnyDoe]

A good fake story is always better than the reality. Photoshop helps.

 

[CEO]

A good fake story is always better than the reality. Photoshop helps.

Cuz reality sucks 😂

 

[Fiscal]

They can ask anything and everything at random. Best to keep all your docs related to your business in one file on a harddrive and that should be sufficient. The EMIs/banks whom ask for anything else are the ones to run away from regardless

 

[CEO]

They can ask anything and everything at random. Best to keep all your docs related to your business in one file on a harddrive and that should be sufficient. The EMIs/banks whom ask for anything else are the ones to run away from regardless

The rule. The story isn't good when they ask for more documents. they are telling you we want more to find loopholes 😂