Recurring Payment in 2023 – Payment Collection Using Nach

Abhijith NS Mar 24, 2023 eMandate Comments Disabled

Recurring Payment in 2023 – Payment Collection Using Nach

eMandate

Recurring payment is a method of performing transactions that occur on a regular basis, at a set interval, such as monthly or annually. The amount for these transactions can be pre-determined or variable, as per the type of service the business provides....

Read More

E-Signatures For Franchise Agreements: Everything You Need to Know

Abhijith NS Mar 23, 2023 eSign Comments Disabled

E-Signatures For Franchise Agreements: Everything You Need to Know

eSign

What Is Franchise Agreement?  A franchise agreement is a legally binding agreement under which a franchisor grants a franchisee the right to run a business, or sell, offer or distribute goods and services associated with the franchisor’s trademark....

Read More

Stamping in India: #9 Haryana Stamp Paper

Abhijith NS Mar 17, 2023 Digital Stamp Comments Disabled

Stamping in India: #9 Haryana Stamp Paper

Digital Stamp

Haryana Stamp Paper – An Overview The Haryana state government collects stamp duty on a various transactions, including the acquisition or transfer of the real estate, leasing agreements, and other similar agreements. Stamp duty is paid to purchase...

Read More

What is Document Verification & How to Verify Documents Online?

Abhijith NS Mar 15, 2023 id verification Comments Disabled

What is Document Verification & How to Verify Documents Online?

id verification

Introduction  In today’s fast-paced digital age, where more & more transactions, especially digital ones, are increasing by the minute, businesses in every sector need a secure, fast & reliable document verification procedure. Verification...

Read More

Crypto KYC is now mandatory for intermediaries under PMLA

Abhijith NS Mar 09, 2023 eKYC, Regulations Comments Disabled

Crypto KYC is now mandatory for intermediaries under PMLA

eKYC,Regulations

Introduction The central government has recently brought crypto exchanges, wallets & intermediaries under the purview of the Prevention of Money Laundering Act or PMLA 2002. Any entity involved in the transfer, exchange, conversion, safekeeping, administration,...

Read More

How To Identify & Combat Money Laundering In Insurance – AML Breakdown

Abhijith NS Mar 09, 2023 eKYC, id verification Comments Disabled

How To Identify & Combat Money Laundering In Insurance – AML Breakdown

eKYC,id verification

AML Insurance- Insurance Industry & Money Laundering  Money laundering and fraud in the insurance sector costs businesses and customers anywhere between 40 billion and 300 billion dollars per year. This high risk of financial crime makes it imperative...

Read More

eMandate For SIP – How To Automate Recurring Investments

Abhijith NS Mar 07, 2023 eMandate Comments Disabled

eMandate For SIP – How To Automate Recurring Investments

eMandate

Recurring Investments – What is emandate in SIP  Recurring payments for investments, also known as a systematic investment plan (SIP), refer to a system where investors authorize their banks to make regular contributions to their investment accounts,...

Read More

Kerala To Implement Estamping For Non-Judicial Stamp Papers

Abhijith NS Mar 02, 2023 Digital Stamp, Documents Comments Disabled

Kerala To Implement Estamping For Non-Judicial Stamp Papers

Digital Stamp,Documents

Kerala Embarks On Its E-Stamping Journey E-Stamping is a digital form of creating stamps that are used for registration and other purposes. Kerala Government has decided to accord sanction for implementing eStamping in the segment of non-judicial stamps...

Read More

DigiLocker KYC – How Insurers Can Onboard Using DigiLocker

Abhijith NS Mar 01, 2023 eKYC, Video KYC Comments Disabled

DigiLocker KYC – How Insurers Can Onboard Using DigiLocker

eKYC,Video KYC

DigiLocker KYC: An Overview DigiLocker is a Ministry of Electronics and Information Technology (MeitY) flagship initiative launched as part of the Digital India Programme. DigiLocker is a secure document repository created for the use of Indian citizens...

Read More

Stamp Duty Payment in India #8 Rajasthan Stamp Paper

Abhijith NS Feb 28, 2023 Digital Stamp, Documents Comments Disabled

Stamp Duty Payment in India #8 Rajasthan Stamp Paper

Digital Stamp,Documents

Rajasthan Stamp Paper: A Quick Overview The payment of stamp duty is essential for any business transactions that include legally binding documents operating inside the state of Rajasthan. Stamp duty is a tax levied by the government for purchasing stamp...

Read More