PayNearby to Start Cross-Border Remittance Services by October
Fintech startup PayNearby will launch a cross-border remittance service in October, allowing recipients to withdraw the amount at their request rather than withdrawing the entire...
Tag : PAN card
PAN, Aadhaar Are Must-Haves for Cash Transactions Over Rs 2 Lakh/Year
Soon, you will have to provide your PAN or Aadhaar if you wish to withdraw or deposit more than Rs 2 lakh in a financial...
Equitas Small Finance Bank Launches Video KYC Account
Equitas Small Finance Bank Limited has launched a facility of opening account through video KYC . With this, any person anywhere in the country can...
Amit Shah: Unique Multi-Purpose Identity Card is a Possibility
On Monday, Amit Shah Union Home Minister said, India could have a single multi-purpose unique card that will serve as an identity card and...
Income Tax Department Changes PAN Card Rules
The Income Tax department has changed PAN card rules, with effect from 5 December in order to prevent tax evasion by making it mandatory for...
PAN card now not required for jewelry purchases above RS.50,000
Government has taken out, gems and jewelry dealers from the purview of the reporting requirements under the Prevention of Money Laundering Act (PMLA). This means...