POSTED BY June 7, 2012 7:58 pm ONE COMMENTON
1) What exactly is KYC ?
2) What is it’s exact purpose (Why has Government enacted it ?)
3) Can it be useful in any way in PREVENTING FRAUD AGAINST THE iNVESTOR ?
4) Is CDSL (CVL) the only agency maintaining KYC Data ?
5) In which types of Investments is KYC done (or Compulsory) & who maintains the Data in each case ?