General Studies · KYC Guidelines
Consider the following statements regarding Know Your Customer (KYC) guidelines and periodic updation: 1. Low-risk customers require KYC periodic updation once every 10 years. 2. Small Accounts can be opened without standard Officially Valid Documents (OVDs), subject to certain limitations. 3. Passport, Voter ID Card, and Aadhaar Card are among the documents listed as Officially Valid Documents (OVDs). Which of the statements given above are correct?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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1, 2 and 3
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