{"id":1307,"date":"2024-11-08T05:26:44","date_gmt":"2024-11-07T21:26:44","guid":{"rendered":"https:\/\/deekpay.com\/?p=1307"},"modified":"2024-11-08T05:26:44","modified_gmt":"2024-11-07T21:26:44","slug":"%e4%ba%86%e8%a7%a3-kyc-%e5%ae%8c%e6%88%90%e6%b5%81%e7%a8%8b%e7%9a%84%e9%87%8d%e8%a6%81%e6%80%a7-%ef%bc%9a-www-deekpay-com","status":"publish","type":"post","link":"https:\/\/www.deekpay.com\/zh\/2024\/11\/08\/%e4%ba%86%e8%a7%a3-kyc%e5%ae%8c%e6%88%90%e6%b5%81%e7%a8%8b%e7%9a%84%e9%87%8d%e8%a6%81%e6%80%a7%ef%bc%9a-www-deekpay-com\/","title":{"rendered":"\u4e86\u89e3 KYC \u5b8c\u6210\u6d41\u7a0b\u7684\u91cd\u8981\u6027 \u2014\u2014\uff1a-www.deekpay.com"},"content":{"rendered":"

\"\u4e86\u89e3<\/p>\n

\u4e86\u89e3 KYC \u5b8c\u6210\u6d41\u7a0b\u7684\u91cd\u8981\u6027 | <\/p>\n

\u4e3a\u4f55\u6211\u9700\u8981\u5b8c\u6210 KYC\uff1f\u6839\u636e\u5370\u5ea6\u50a8\u5907\u94f6\u884c\uff08RBI\uff09\u5173\u4e8e\u9884\u4ed8\u5de5\u5177\u7684\u6307\u5bfc\u539f\u5219\uff0cPaytm Payments Bank \u63d0\u4f9b\u7684\u94b1\u5305\u670d\u52a1\u9700\u9075\u5b88\u76f8\u5173\u89c4\u5b9a\u3002\u8fd9\u4e9b\u89c4\u5b9a\u8981\u6c42\uff0c\u5411\u5ba2\u6237\u53d1\u884c\u94b1\u5305\u65f6\uff0c\u5fc5\u987b\u5b8c\u6210\u6700\u4f4e KYC\u3002\u6b64\u5916\uff0c\u6700\u4f4e KYC \u6709\u6548\u671f\u4e3a 24 \u4e2a\u6708\u3002\u82e5\u8981\u5728 24 \u4e2a\u6708\u540e\u7ee7\u7eed\u4f7f\u7528\u94b1\u5305\u4ee5\u53ca\u4eab\u53d7\u94b1\u5305\u7684\u5b8c\u6574\u798f\u5229\uff0c\u9700\u8981\u5b8c\u6210\u5168 KYC\u3002\u82e5\u8981\u4f7f\u7528 Paytm Payments Bank \u63d0\u4f9b\u7684\u50a8\u84c4\u8d26\u6237\u670d\u52a1\uff08\u53ef\u9009\uff09\uff0c\u4e5f\u9700\u5b8c\u6210\u5168 KYC\u3002\u70b9\u51fb\u6b64\u5904\u5b8c\u6210\u60a8\u7684 KYC\u3002\u89c2\u770b\u6b64\u89c6\u9891\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u4e3a\u4f55\u60a8\u5e94\u8be5\u5b8c\u6210 KYC \u7684\u539f\u56e0\u3002<\/p>\n

\u4ec0\u4e48\u662f\u6700\u4f4e KYC \u53ca\u5b8c\u6210\u6700\u4f4e KYC \u7684\u597d\u5904\uff1f\u6839\u636e RBI \u6307\u5bfc\u539f\u5219\uff0c\u60a8\u9700\u8981\u5b8c\u6210\u6700\u4f4e KYC \u4ee5\u6fc0\u6d3b\u60a8\u7684\u94b1\u5305\u3002\u4e3a\u5b8c\u6210\u6700\u4f4e KYC\uff0c\u60a8\u9700\u8981\u63d0\u4f9b\u60a8\u7684\u59d3\u540d\u4ee5\u53ca\u4ee5\u4e0b\u4efb\u4e00\u8bc1\u4ef6\u7684\u552f\u4e00\u8bc6\u522b\u53f7\u7801\uff1a\u62a4\u7167\u3001\u9009\u6c11\u8bc1\u3001\u9a7e\u9a76\u6267\u7167\u6216 NREGA \u5de5\u4f5c\u5361\u3002\u6700\u4f4e KYC \u5141\u8bb8\u60a8\u83b7\u5f97 Paytm \u94b1\u5305\u7684\u90e8\u5206\u798f\u5229\u3002\u4f7f\u7528\u6700\u4f4e KYC \u94b1\u5305\uff0c\u60a8\u53ef\u4ee5\uff1a<\/p>\n

\u2013 \u5411\u63a5\u53d7 Paytm \u7684 1200 \u4e07\u4ee5\u4e0a\u5546\u5bb6\u4ed8\u6b3e<\/p>\n

\u2013 \u5728\u4efb\u4f55\u5e94\u7528\/\u7f51\u7ad9\u4e0a\u5728\u7ebf\u652f\u4ed8<\/p>\n

\u2013 \u6bcf\u6708\u4fdd\u6301\u6700\u9ad8 \u20b910,000 \u7684\u4f59\u989d<\/p>\n

\u2013 \u4e0d\u80fd\u5411\u670b\u53cb\u7684\u94b1\u5305\u8f6c\u8d26<\/p>\n

\u2013 \u4e0d\u80fd\u5411\u94f6\u884c\u8f6c\u8d26<\/p>\n

\u2013 \u4e0d\u80fd\u4fdd\u6301\u6700\u9ad8 \u20b91,00,000 \u7684\u4f59\u989d<\/p>\n

\u2013 \u4e0d\u80fd\u5f00\u8bbe\u50a8\u84c4\u8d26\u6237<\/p>\n

\u6839\u636e RBI \u6307\u5bfc\u539f\u5219\uff0c\u6700\u4f4e KYC \u4ec5\u5728 24 \u4e2a\u6708\u5185\u6709\u6548\u3002\u82e5\u8981\u83b7\u5f97\u94b1\u5305\u7684\u5b8c\u6574\u798f\u5229\u5e76\u7ee7\u7eed\u4f7f\u7528\u8d85\u8fc7 24 \u4e2a\u6708\uff0c\u60a8\u9700\u8981\u5b8c\u6210\u5168 KYC\u3002<\/p>\n

\u5982\u4f55\u5b8c\u6210\u6211\u7684\u6700\u4f4e KYC\uff1f\u5982\u679c\u60a8\u7684\u6700\u4f4e KYC \u672a\u5b8c\u6210\uff0c\u60a8\u5c06\u5728\u5de6\u4fa7\u5f39\u51fa\u83dc\u5355\u4e2d\u770b\u5230\u60a8\u7684\u59d3\u540d\u65c1\u8fb9\u6709\u4e00\u4e2a\u611f\u53f9\u53f7\u3002\u70b9\u51fb\u60a8\u7684\u59d3\u540d\u5c06\u5e26\u60a8\u8fdb\u5165\u4e2a\u4eba\u8d44\u6599\u9875\u9762\uff0c\u60a8\u5c06\u770b\u5230\u4e00\u6761\u6a2a\u5e45\u63d0\u793a\u60a8\u7684\u94b1\u5305\u672a\u6fc0\u6d3b\u3002\u70b9\u51fb\u6a2a\u5e45\u5c06\u5e26\u60a8\u8fdb\u5165\u4e00\u4e2a\u5c4f\u5e55\uff0c\u60a8\u53ef\u4ee5\u5728\u5176\u4e2d\u63d0\u4f9b\u60a8\u7684\u59d3\u540d\u4ee5\u53ca\u4ee5\u4e0b\u4efb\u4e00\u8bc1\u4ef6\u7684\u552f\u4e00\u8bc6\u522b\u53f7\u7801\uff1a\u62a4\u7167\u3001\u9009\u6c11\u8bc1\u3001\u9a7e\u9a76\u6267\u7167\u6216 NREGA \u5de5\u4f5c\u5361\u3002<\/p>\n

\u63d0\u4ea4\u8fd9\u4e9b\u4fe1\u606f\u540e\uff0c\u60a8\u5c06\u6210\u4e3a\u6700\u4f4e KYC \u5ba2\u6237\uff0c\u60a8\u7684\u94b1\u5305\u5c06\u88ab\u6fc0\u6d3b\u3002\u70b9\u51fb\u6b64\u5904\u73b0\u5728\u5b8c\u6210\u60a8\u7684\u6700\u4f4e KYC\u3002<\/p>\n

\u5982\u679c\u4e0d\u5b8c\u6210\u6700\u4f4e KYC \u4f1a\u600e\u6837\uff1f\u4f7f\u7528\u94b1\u5305\u9700\u8981\u6700\u4f4e KYC\u3002\u5982\u679c\u6ca1\u6709\u5b8c\u6210\u6700\u4f4e KYC\uff0c\u60a8\u4ecd\u7136\u53ef\u4ee5\u4f7f\u7528 Paytm \u8fdb\u884c UPI \u8f6c\u8d26\u4ee5\u53ca\u4f7f\u7528\u4fe1\u7528\u5361\/\u501f\u8bb0\u5361\u548c\u7f51\u94f6\u8fdb\u884c\u8d2d\u7269\u3002<\/p>\n

\u5982\u679c\u6211\u7684\u6700\u4f4e KYC \u8fc7\u671f\u4e86\u4f1a\u600e\u6837\uff1f\u6839\u636e RBI \u6307\u5bfc\u539f\u5219\uff0c\u60a8\u7684\u6700\u4f4e KYC \u5c06\u5728 24 \u4e2a\u6708\u540e\u8fc7\u671f\uff0c\u9664\u975e\u60a8\u5728\u6b64\u671f\u95f4\u5b8c\u6210\u5168 KYC \u5e76\u8fdb\u884c\u73b0\u573a\u9a8c\u8bc1\u3002\u8fc7\u671f\u540e\uff0c\u60a8\u5c06\u65e0\u6cd5\u5411\u94b1\u5305\u5145\u503c\u6216\u8f6c\u8d26\u4f59\u989d\u81f3\u94f6\u884c\u8d26\u6237\u3002\u4e0d\u8fc7\uff0c\u60a8\u4ecd\u7136\u53ef\u4ee5\u4f7f\u7528\u73b0\u6709\u7684\u94b1\u5305\u4f59\u989d\u5728 1200 \u4e07\u4ee5\u4e0a\u7684\u5546\u5bb6\u5904\u4ed8\u6b3e\u4ee5\u53ca\u5728\u7ebf\u652f\u4ed8\u3002<\/p>\n

\u5982\u4f55\u77e5\u9053\u6211\u7684\u6700\u4f4e KYC \u662f\u5426\u5b8c\u6210\u4ee5\u53ca\u4f55\u65f6\u8fc7\u671f\uff1f\u5982\u679c\u60a8\u7684\u6700\u4f4e KYC \u5b8c\u6210\uff0c\u60a8\u5c06\u5728 Paytm \u4e3b\u9875\u9876\u90e8\u7684\u84dd\u8272\u6a2a\u5e45\u4e0a\u770b\u5230 KYC \u56fe\u6807\u3002\u70b9\u51fb\u6b64\u56fe\u6807\uff0c\u60a8\u5c06\u80fd\u591f\u67e5\u770b\u6700\u4f4e KYC \u7684\u5230\u671f\u65e5\u671f\u3002\u5982\u679c\u60a8\u7684\u6700\u4f4e KYC \u5df2\u8fc7\u671f\uff0c\u8be5\u5c4f\u5e55\u4e0a\u4f1a\u63d0\u5230\u3002<\/p>\n

\u4ec0\u4e48\u662f\u5168 KYC \u53ca\u5b8c\u6210\u5168 KYC \u7684\u597d\u5904\uff1f\u4e00\u65e6\u60a8\u5b8c\u6210\u73b0\u573a\u9a8c\u8bc1\uff0c\u60a8\u5c06\u6210\u4e3a\u5168 KYC \u5ba2\u6237\u3002\u6210\u4e3a\u5168 KYC \u9a8c\u8bc1\u7684\u5ba2\u6237\u540e\uff0c\u60a8\u5c06\u83b7\u5f97\u4ee5\u4e0b\u798f\u5229\uff1a<\/p>\n

\u2013 \u94b1\u5305\u5185\u53ef\u6301\u6709\u7684\u91d1\u989d\u4ece \u20b910,000 \u5347\u7ea7\u5230 \u20b91,00,000<\/p>\n

\u2013 \u94b1\u5305\u8d26\u6237\u65e0\u6d88\u8d39\u9650\u5236<\/p>\n

\u2013 \u53ef\u4ee5\u5411\u4efb\u4f55\u5176\u4ed6\u94b1\u5305\u6216\u94f6\u884c\u8d26\u6237\u8f6c\u8d26<\/p>\n

\u2013 \u6709\u8d44\u683c\u5f00\u8bbe Paytm Payments Bank \u50a8\u84c4\u8d26\u6237<\/p>\n

\u70b9\u51fb\u6b64\u5904\u5b8c\u6210\u60a8\u7684\u5168 KYC\u3002<\/p>\n

\u5982\u4f55\u5b8c\u6210\u6211\u7684\u5168 KYC\uff1f\u8981\u6210\u4e3a\u5168 KYC \u5ba2\u6237\uff0c\u60a8\u9700\u8981\u901a\u8fc7\u4ee5\u4e0b\u4efb\u4e00\u65b9\u5f0f\u5b8c\u6210\u73b0\u573a\u9a8c\u8bc1\uff1a<\/p>\n

1. \u5728\u9644\u8fd1\u7684 KYC \u70b9\u8fdb\u884c\u57fa\u4e8e Aadhaar \u7684 KYC\uff1a\u60a8\u53ef\u4ee5\u901a\u8fc7\u70b9\u51fb http:\/\/m.p-y.tm\/kyc \u5728\u667a\u80fd\u624b\u673a\u4e0a\u627e\u5230\u9644\u8fd1\u7684 KYC \u70b9\uff0c\u6216\u5728\u6d4f\u89c8\u5668\u4e2d\u8bbf\u95ee\u8be5\u94fe\u63a5\u3002\u60a8\u8fd8\u53ef\u4ee5\u70b9\u51fb Paytm \u5e94\u7528\u4e3b\u9875\u9876\u90e8\u84dd\u8272\u6a2a\u5e45\u4e0a\u7684\u9644\u8fd1\u56fe\u6807\u3002\u60a8\u9700\u8981\u643a\u5e26 Aadhaar \u548c PAN* \u8fdb\u884c\u9a8c\u8bc1\u3002\u60a8\u9700\u8981\u901a\u8fc7\u751f\u7269\u8bc6\u522b\u65b9\u5f0f\u9a8c\u8bc1 Aadhaar\u3002<\/p>\n

2. \u5728\u5bb6\u95e8\u53e3\u8fdb\u884c\u57fa\u4e8e Aadhaar \u7684 KYC\uff1a\u6b64\u670d\u52a1\u76ee\u524d\u5904\u4e8e\u8bd5\u70b9\u9636\u6bb5\uff0c\u4ec5\u5728\u6709\u9650\u7528\u6237\u548c\u9009\u5b9a\u5730\u70b9\u63a8\u51fa\u3002\u5982\u679c\u60a8\u662f\u8bd5\u70b9\u7528\u6237\uff0c\u60a8\u53ef\u4ee5\u901a\u8fc7\u70b9\u51fb http:\/\/m.p-y.tm\/kyc \u627e\u5230\u8fd9\u4e2a\u9009\u9879\u3002\u5426\u5219\uff0c\u60a8\u53ef\u4ee5\u524d\u5f80\u6700\u8fd1\u7684 KYC \u70b9\u3002\u8bf7\u6ce8\u610f\uff0c\u6b64\u670d\u52a1\u5c06\u6536\u53d6 Rs 150 \u7684\u4e0a\u95e8\u670d\u52a1\u8d39\u3002<\/p>\n

3. \u65e0 Aadhaar \u7684 KYC\uff1a\u6b64\u670d\u52a1\u4ec5\u5728\u6709\u9650\u5730\u70b9\u63d0\u4f9b\uff0c\u56e0\u4e3a RBI \u6307\u5bfc\u539f\u5219\u8981\u6c42\u539f\u59cb\u6587\u4ef6\u7684\u9a8c\u8bc1\u53ea\u80fd\u7531\u6211\u4eec\u5458\u5de5\u5b8c\u6210\u3002\u60a8\u53ef\u4ee5\u901a\u8fc7\u8bbf\u95ee http:\/\/m.p-y.tm\/NoBiO \u67e5\u627e\u6211\u4eec\u5458\u5de5\u7684\u5b89\u6392\u3002\u60a8\u9700\u8981\u63d0\u4f9b PAN* \u4ee5\u53ca\u4ee5\u4e0b\u4efb\u4e00\u653f\u5e9c\u53d1\u884c\u7684\u539f\u59cb\u5730\u5740\u8bc1\u660e\u6587\u4ef6\uff1a\u9a7e\u9a76\u6267\u7167\u3001\u9009\u6c11\u8bc1\u3001\u62a4\u7167\u6216 NREGA \u5de5\u4f5c\u5361\u3002<\/p>\n

\u4e00\u4e9b\u91cd\u8981\u63d0\u793a\uff1a\u9664\u4e86 Aadhaar \u548c PAN\uff0c\u6211\u4eec\u7684\u4ee3\u8868\u8fd8\u5c06\u4f7f\u7528\u6211\u4eec\u6388\u6743\u7684 KYC Android \u5e94\u7528\u62cd\u6444\u60a8\u7684\u7167\u7247\u3002\u6839\u636e CERSAI \u548c RBI \u6307\u5bfc\u539f\u5219\uff0c\u8fd8\u9700\u8981\u63d0\u4f9b\u7236\u6bcd\u548c\u914d\u5076\u7684\u59d3\u540d\u3001\u804c\u4e1a\u548c\u6536\u5165\u7b49\u989d\u5916\u4fe1\u606f\u3002<\/p>\n

\u76ee\u524d\uff0cKYC \u4ec5\u9002\u7528\u4e8e\u5370\u5ea6\u516c\u6c11\u3001\u5370\u5ea6\u5c45\u6c11\u548c\u5370\u5ea6\u7a0e\u52a1\u5c45\u6c11\uff0c\u4e0d\u9002\u7528\u4e8e\u5176\u4ed6\u56fd\u5bb6\u3002<\/p>\n

\u60a8\u53ef\u4ee5\u9009\u62e9\u9009\u62e9\u4f7f\u7528\u5168 KYC \u5347\u7ea7\u94b1\u5305\u548c\u5f00\u8bbe\u50a8\u84c4\u8d26\u6237\u3001\u4ec5\u5347\u7ea7\u94b1\u5305\u6216\u4ec5\u5f00\u8bbe\u50a8\u84c4\u8d26\u6237\u3002<\/p>\n

KYC \u662f\u5426\u9700\u8981\u4ed8\u8d39\uff1f\u4e0d\u9700\u8981\u3002KYC \u662f\u514d\u8d39\u7684\u3002\u60a8\u4e0d\u9700\u8981\u5411\u6388\u6743\u7684 Paytm Payments Bank \u4ee3\u8868\u652f\u4ed8\u4efb\u4f55\u8d39\u7528\u3002\u4e0d\u8fc7\uff0c\u6211\u4eec\u901a\u8fc7\u4e0a\u95e8\u670d\u52a1\u5b8c\u6210\u7684 KYC \u5c06\u6536\u53d6 Rs 150 \u7684\u8c61\u5f81\u6027\u8d39\u7528\u3002<\/p>\n

KYC \u6d41\u7a0b\u662f\u5426\u5b89\u5168\uff1f\u6211\u7684\u6587\u4ef6\u548c\u7167\u7247\u662f\u5426\u4f1a\u5b89\u5168\u5b58\u50a8\uff1f\u6307\u7eb9\u5370\u8c61\u7528\u4e8e Aadhaar \u9a8c\u8bc1\u662f\u5426\u5b89\u5168\uff1fKYC \u6d41\u7a0b\u5b8c\u5168\u5b89\u5168\uff0c\u7531\u7ecf\u8fc7\u5f7b\u5e95\u80cc\u666f\u8c03\u67e5\u548c\u5bc6\u96c6\u57f9\u8bad\u7684\u6388\u6743\u4ee3\u8868\u6267\u884c\u3002\u6240\u6709\u8be6\u7ec6\u4fe1\u606f\u90fd\u662f\u901a\u8fc7 Paytm Payments Bank \u6388\u6743\u7684\u5e94\u7528\u7a0b\u5e8f\u6355\u83b7\u7684\uff0c\u5e76\u901a\u8fc7\u5b89\u5168\u65b9\u5f0f\u4f20\u8f93\u5230\u6211\u4eec\u7684\u670d\u52a1\u5668\uff0c\u4e0d\u4f1a\u5b58\u50a8\u5728\u4ee3\u8868\u7684\u8bbe\u5907\u4e0a\u3002\u540c\u6837\uff0c\u60a8\u7684\u6307\u7eb9\u5370\u8c61\u4e5f\u4ec5\u7528\u4e8e\u4e0e UIDAI \u7684\u4e00\u6b21\u6027 Aadhaar \u8be6\u7ec6\u4fe1\u606f\u9a8c\u8bc1\uff0c\u4e0d\u4f1a\u88ab\u5b58\u50a8\u3002\u6211\u4eec\u7684\u6d41\u7a0b\u9075\u5faa\u4e25\u683c\u7684\u94f6\u884c\u76d1\u7ba1\u6307\u5357\uff0c\u5e76\u7ecf\u5e38\u63a5\u53d7\u5916\u90e8\u5ba1\u8ba1\u3002<\/p>\n

\u5b8c\u6210 KYC \u9a8c\u8bc1\u9700\u8981\u591a\u957f\u65f6\u95f4\uff1f\u4e00\u65e6\u6211\u4eec\u7684\u6388\u6743\u4ee3\u8868\u5b8c\u6210\u60a8\u7684\u73b0\u573a\u9a8c\u8bc1\uff0c\u518d\u8fc7 2-3 \u4e2a\u5de5\u4f5c\u65e5\u5373\u53ef\u5b8c\u6210\u60a8\u7684\u5168 KYC \u9a8c\u8bc1\u3002<\/p>\n

\u5982\u4f55\u68c0\u67e5\u6211\u662f\u5426\u4e3a\u5168 KYC \u7528\u6237\uff1f\u767b\u5f55\u60a8\u7684 Paytm \u5e94\u7528\uff0c\u70b9\u51fb\u5de6\u4fa7\u5bfc\u822a\u9762\u677f\u4e2d\u7684\u60a8\u7684\u59d3\u540d\u3002\u5982\u679c\u60a8\u7684 KYC \u5df2\u5b8c\u6210\uff0c\u60a8\u5c06\u770b\u5230\u60a8\u7684\u59d3\u540d\u65c1\u8fb9\u6709\u4e00\u4e2a\u84dd\u8272\u52fe\u9009\u6807\u8bb0\u3002<\/p>\n

\u5b8c\u6210\u5168 KYC \u662f\u5426\u9700\u8981\u5f00\u8bbe\u50a8\u84c4\u8d26\u6237\uff1f\u4e0d\u9700\u8981\u3002\u5728\u5b8c\u6210\u5168 KYC \u65f6\uff0c\u60a8\u53ef\u4ee5\u9009\u62e9\u5347\u7ea7\u94b1\u5305\u548c\u5f00\u8bbe\u50a8\u84c4\u8d26\u6237\u3001\u4ec5\u5347\u7ea7\u94b1\u5305\u6216\u4ec5\u5f00\u8bbe\u50a8\u84c4\u8d26\u6237\u3002\u60a8\u53ef\u4ee5\u5728 KYC \u6d41\u7a0b\u5f00\u59cb\u65f6\u7684 IVR \u901a\u8bdd\u4e2d\u505a\u51fa\u9009\u62e9\u3002<\/p>\n

\u5f00\u8bbe Paytm Payments Bank \u50a8\u84c4\u8d26\u6237\u7684\u597d\u5904\u6709\u54ea\u4e9b\uff1f\u50a8\u84c4\u8d26\u6237\u7684\u4e00\u4e9b\u5173\u952e\u597d\u5904\u5305\u62ec\uff1a<\/p>\n

\u2013 \u96f6\u4f59\u989d\u8d26\u6237\uff0c\u5e74\u5229\u7387 4%<\/p>\n

\u2013 \u81ea\u52a8\u8f6c\u5b58\u5b9a\u671f\u5b58\u6b3e\uff0c\u5e74\u5229\u7387\u9ad8\u8fbe 6.5%<\/p>\n

\u2013 \u968f\u65f6\u89e3\u9664\u5b9a\u671f\u5b58\u6b3e\uff0c\u65e0\u9700\u4efb\u4f55\u7f5a\u91d1<\/p>\n

\u2013 \u65e0\u9650\u4e14\u514d\u8d39\u7684\u94f6\u884c\u95f4\u8f6c\u8d26<\/p>\n

\u2013 \u4e3a\u6240\u6709\u5728\u7ebf\u8d2d\u7269\u63d0\u4f9b\u514d\u8d39\u7684\u6570\u5b57\u501f\u8bb0\u5361<\/p>\n

\u2013 \u63d0\u4f9b\u514d\u8d39\u673a\u573a\u8d35\u5bbe\u5ba4\u901a\u884c\u8bc1\u7684\u94c2\u91d1\u501f\u8bb0\u5361\/ATM \u5361<\/p>\n

\u5168 KYC \u662f\u5426\u53ef\u4ee5\u5728\u5bb6\u4e2d\u5b8c\u6210\uff1f\u6b64\u670d\u52a1\u76ee\u524d\u5904\u4e8e\u8bd5\u70b9\u9636\u6bb5\uff0c\u4ec5\u5728\u6709\u9650\u7528\u6237\u548c\u9009\u5b9a\u5730\u70b9\u63a8\u51fa\u3002\u5982\u679c\u60a8\u662f\u8bd5\u70b9\u7528\u6237\uff0c\u60a8\u53ef\u4ee5\u901a\u8fc7\u70b9\u51fb http:\/\/m.p-y.tm\/kyc \u627e\u5230\u8fd9\u4e2a\u9009\u9879\u3002\u5426\u5219\uff0c\u60a8\u53ef\u4ee5\u524d\u5f80\u6700\u8fd1\u7684 KYC \u70b9\u3002<\/p>\n

\u8c01\u6709\u8d44\u683c\u8fdb\u884c KYC\uff1f\u6839\u636e\u6211\u4eec\u5f53\u524d\u7684\u89c4\u5b9a\uff0c\u6240\u6709\u5370\u5ea6\u516c\u6c11\u3001\u5370\u5ea6\u5c45\u6c11\u548c\u5370\u5ea6\u7a0e\u52a1\u5c45\u6c11\u5747\u6709\u8d44\u683c\u8fdb\u884c KYC\u3002<\/p>\n

\u662f\u5426\u53ef\u4ee5\u4e3a\u672a\u6210\u5e74\u4eba\u6216 18 \u5c81\u4ee5\u4e0b\u7684\u4eba\u8fdb\u884c KYC\uff1f\u662f\u7684\uff0c\u4e5f\u53ef\u4ee5\u4e3a\u672a\u6210\u5e74\u4eba\u8fdb\u884c KYC\u3002<\/p>\n

\u6211\u5df2\u7ecf\u901a\u8fc7 Aadhaar OTP \u5728\u7ebf\u9a8c\u8bc1\u5b8c\u6210\u4e86 KYC\u3002\u4e3a\u4ec0\u4e48\u6211\u8fd8\u9700\u8981\u518d\u6b21\u8fdb\u884c KYC\uff1f\u6839\u636e RBI \u6307\u5bfc\u539f\u5219\uff0c\u57fa\u4e8e Aadhaar OTP \u7684\u5728\u7ebf KYC \u4ec5\u5728 1 \u5e74\u5185\u6709\u6548\u3002\u60a8\u9700\u8981\u5728 1 \u5e74\u5185\u5b8c\u6210\u73b0\u573a\u9a8c\u8bc1\u4ee5\u7ee7\u7eed\u4f7f\u7528\u94b1\u5305\u3002<\/p>\n

\u662f\u5426\u53ef\u4ee5\u5728\u4e24\u4e2a\u624b\u673a\u53f7\u7801\u4e0a\u5b8c\u6210 KYC\uff1f\u5982\u4f55\u66f4\u65b0\u73b0\u6709 KYC \u8d26\u6237\u7684\u624b\u673a\u53f7\u7801\uff1f\u60a8\u7684 KYC \u53ea\u80fd\u9488\u5bf9\u4e00\u4e2a\u624b\u673a\u53f7\u7801\u8fdb\u884c\u3002\u5982\u679c\u60a8\u60f3\u66f4\u65b0\u73b0\u6709 KYC \u8d26\u6237\u7684\u624b\u673a\u53f7\u7801\uff0c\u53ea\u9700\u4f7f\u7528\u73b0\u6709\u7684\u624b\u673a\u53f7\u7801\u767b\u5f55\u5e76\u70b9\u51fb\u5de6\u4fa7\u5bfc\u822a\u9762\u677f\u4e2d\u7684\u60a8\u7684\u59d3\u540d\u3002\u5728\u7740\u9646\u9875\u9762\u4e0a\uff0c\u60a8\u5c06\u770b\u5230\u4e00\u4e2a\u66f4\u65b0\u624b\u673a\u53f7\u7801\u7684\u9009\u9879\u3002<\/p>\n

\u5982\u679c\u60a8\u5df2\u7ecf\u5728\u4e00\u4e2a\u65e0\u6cd5\u8bbf\u95ee\u7684\u624b\u673a\u53f7\u7801\u4e0a\u5b8c\u6210\u4e86 KYC\uff0c\u5e76\u4e14\u9700\u8981\u5728\u65b0\u7684\u624b\u673a\u53f7\u7801\u4e0a\u8fdb\u884c KYC\uff0c\u8bf7\u524d\u5f80\u6211\u4eec\u7684 24\u00d77 \u5e2e\u52a9\u90e8\u5206\u5e76\u5728\u201c\u6211\u60f3\u4e86\u89e3\u89e3\u9664 KYC \u6587\u6863\u5173\u8054\u7684\u6d41\u7a0b\u201d\u90e8\u5206\u63d0\u4ea4\u4e00\u4e2a\u5de5\u5355\u3002<\/p>\n

\u6211\u60f3\u5173\u95ed\u6211\u7684\u94b1\u5305\u5e76\u5c06\u4f59\u989d\u8f6c\u79fb\u5230\u6211\u7684\u94f6\u884c\u8d26\u6237\u3002\u4e3a\u4ec0\u4e48\u6211\u8fd8\u9700\u8981\u8fdb\u884c KYC\uff1f\u8fd9\u662f\u6839\u636e RBI \u5173\u4e8e\u53d1\u884c\u548c\u8fd0\u8425\u9884\u4ed8\u652f\u4ed8\u5de5\u5177\u7684 master direction\uff08\u7b2c 9.1 \u8282\uff09\u7684\u8981\u6c42\u3002\u6700\u4f4e KYC \u94b1\u5305\u4e0d\u5141\u8bb8\u8f6c\u8d26\u4f59\u989d\u81f3\u94f6\u884c\u8d26\u6237\u3002\u53ea\u6709\u5b8c\u6210\u5168 KYC \u540e\u624d\u80fd\u542f\u7528\u94f6\u884c\u8f6c\u8d26\u3002\u5982\u679c\u6700\u4f4e KYC \u5ba2\u6237\u60f3\u8981\u5173\u95ed\u8d26\u6237\u5e76\u5c06\u4f59\u989d\u8f6c\u79fb\u5230\u94f6\u884c\u8d26\u6237\uff0c\u4e5f\u9700\u8981\u5b8c\u6210\u5168 KYC\u3002<\/p>\n

\u70b9\u51fb\u6b64\u5904\u5b8c\u6210\u60a8\u7684\u5168 KYC\u3002<\/p>\n

\u6211\u7684\u8d26\u6237\u4e2d\u6709\u94b1\uff0c\u4f46\u6211\u65e0\u6cd5\u4f7f\u7528\u3002\u6211\u5df2\u7ecf\u4f7f\u7528 Aadhaar \u5b8c\u6210\u4e86 KYC\u3002\u4e3a\u4ec0\u4e48\u6211\u9700\u8981\u518d\u6b21\u5b8c\u6210 KYC \u624d\u80fd\u4f7f\u7528\u8d26\u6237\u4e2d\u7684\u94b1\uff1f\u57fa\u4e8e Aadhaar OTP \u7684\u81ea\u52a9 KYC \u4ec5\u5728 1 \u5e74\u5185\u6709\u6548\u3002\u5728 1 \u5e74\u5185\u9700\u8981\u5b8c\u6210\u5168 KYC \u9a8c\u8bc1\u4ee5\u83b7\u5f97\u4e0d\u95f4\u65ad\u7684\u94b1\u5305\u670d\u52a1\u3002\u5982\u679c 1 \u5e74\u5185\u672a\u5b8c\u6210\u5168 KYC\uff0c\u5219\u9700\u5bf9\u94b1\u5305\u5e94\u7528\u501f\u8d37\u51bb\u7ed3\u3002\u5982\u679c\u60a8\u7684\u8d26\u6237\u5df2\u88ab\u51bb\u7ed3\uff0c\u8bf7\u5b8c\u6210 KYC\u3002\u6210\u529f\u5b8c\u6210 KYC \u540e\uff0c\u60a8\u7684\u94b1\u5305\u5c06\u91cd\u65b0\u6fc0\u6d3b\u3002\u70b9\u51fb\u6b64\u5904\u5b8c\u6210\u60a8\u7684\u5168 KYC\u3002<\/p>\n

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\u66f4\u65b0\u4e8e 2021 \u5e74 2 \u6708 15 \u65e5<\/p>","protected":false},"excerpt":{"rendered":"

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