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  2. Ashok Vaswani - Wikipedia

    en.wikipedia.org/wiki/Ashok_Vaswani

    At Barclays Bank, UK, he has worked as the CEO. Subsequently, he has also worked as CEO of the Global Consumer, Private, Corporate and Payments businesses of the bank. He has also worked as a member of the group executive committee. Presently He joined as CEO for Kotak Mahindra Bank, India.

  3. Computer Age Management Services - Wikipedia

    en.wikipedia.org/wiki/Computer_Age_Management...

    www .camsonline .com. Computer Age Management Services Limited (CAMS) is a mutual fund transfer agency serving Indian asset management companies. [2] [3] The company was incorporated in 1988 and is headquartered in Chennai. It became publicly listed in October 2020, subsequent to an initial public offering (IPO) through an offer by its existing ...

  4. Axis Bank - Wikipedia

    en.wikipedia.org/wiki/Axis_Bank

    eKYC (electronic know your customer) [48] is an online, paperless Aadhaar card-based process for fulfilling KYC requirements to start investing in mutual funds without the submission of any documents. Axis Bank partnered with Visa Inc. to launch the 'eKYC' facility, and was the first organization in India to introduce biometrics-based KYC. [49]

  5. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs (ultimate beneficial owners) of that business, etc.

  6. Kotak Mahindra Bank - Wikipedia

    en.wikipedia.org/wiki/Kotak_Mahindra_Bank

    Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai. It offers banking products and financial services for corporate and retail customers in the areas of personal finance, investment banking, life insurance, and wealth management. [6] As of December 2023, the bank has 1,869 branches and 3,239 ...

  7. Airtel Payments Bank - Wikipedia

    en.wikipedia.org/wiki/Airtel_Payments_Bank

    Website. airtel .in /bank. Airtel Payments Bank is an Indian payments bank with its headquarters in New Delhi. [3] The company is a subsidiary of Bharti Airtel. [4] On 5 January 2022, it was granted the scheduled bank status by the Reserve Bank of India under the second schedule of RBI Act, 1934.

  8. Unified Payments Interface - Wikipedia

    en.wikipedia.org/wiki/Unified_Payments_Interface

    For real-time payments from one bank account to another, any UPI client app can be used and multiple bank accounts can be linked to a single app. Money can be sent or requested using a user-created Virtual Payment Address (VPA) or UPI ID for each bank account using the KYC-linked mobile number.

  9. Bandhan Bank - Wikipedia

    en.wikipedia.org/wiki/Bandhan_Bank

    Net income. ₹2,195 crore (US$260 million) (2023) Total assets. ₹155,770 crore (US$19 billion) (2023) Number of employees. 77,500 (2024) Website. www .bandhanbank .com. Bandhan Bank Ltd. is a banking and financial services company, headquartered in Kolkata.