Tag KYC

Want to Know Who You are Really Dealing With? Start with an LEI

๐Ÿ” ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ๐˜€ ๐—ฎ๐—ฟ๐—ฒ ๐—ณ๐—ฒ๐˜„๐—ฒ๐—ฟ – ๐—ฏ๐˜‚๐˜ ๐—ณ๐—ฎ๐—ฟ ๐—ฐ๐—ผ๐˜€๐˜๐—น๐—ถ๐—ฒ๐—ฟ. ๐Ÿงจ Trust is no longer a given. It must be earned, validated, and secured. The Reserve Bank of Indiaโ€™s Annual Report (2024โ€“25) paints a stark picture: ๐Ÿ‘‰ Total losses from bank fraudsโ€ฆ