......Normally banks create a customer profile based on details such as financial status, location, purpose for opening the account, the expected origin of the funds, employment and sources of wealth. When the transactions in the account are observed to be not consistent with the profile, the bank can ask for KYC documents...........
The very purpose of VITALINFO is to provide a platform for wider dissemination of updated information related to and happening of events in and around RBI.
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