Tag Archives: Cancelled Cheque Required for KYC

Why is a Cancelled Cheque Required for KYC?

Why is a Canceled Cheque Required for KYC

Introduction A Cancelled Cheque plays a crucial role in the KYC process in the banking sector. Banking institutions must follow the KYC process to better understand their customers. In order to proceed with this process, it is necessary to provide proof of your identity and address. A cancelled cheque can …

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