Tokyo Consulting Firm Private Limited<\/p>\n

Tokyo Consulting Firm Human Resources Private Limited<\/p>\n

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TEL: +91 97892 37529 \/ E-MAIL: ikai.futoshi@tokyoconsultinggroup.com<\/a><\/p>\n

 <\/p>\n

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 <\/p>\n

Q: \u00a0\u5148\u65e5\u9280\u884c\u304b\u3089KYC\u306e\u63d0\u51fa\u3092\u6c42\u3081\u3089\u308c\u307e\u3057\u305f\u3002KYC\u3068\u306f\u4f55\u306e\u3053\u3068\u3067\u3057\u3087\u3046\u304b\u3002<\/p>\n

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A:\u00a0 KYC\u3068\u306f\u3001know your customer\u306e\u982d\u6587\u5b57\u3092\u53d6\u3063\u305f\u7565\u8a9e\u3067\u3054\u3056\u3044\u307e\u3059\u3002\u901a\u5e38\u3001KYC\u306f\u4f1a\u793e\u304c\u5897\u8cc7\u3092\u884c\u3063\u305f\u969b\u3001\u8cc7\u672c\u91d1\u7740\u91d1\u5f8c30\u65e5\u4ee5\u5185\u306b\u9280\u884c\u3092\u901a\u3058\u3066RBI\u306b\u9867\u5ba2\u60c5\u5831\u3092\u78ba\u8a8d\u3059\u308b\u76ee\u7684\u3067\u63d0\u51fa\u3057\u307e\u3059\u3002KYC\u306f\u3001FIRC Intimation\u3068\u547c\u3070\u308c\u308b\u5834\u5408\u3082\u3054\u3056\u3044\u307e\u3059\u3002KYC\u306e\u30d5\u30a9\u30fc\u30de\u30c3\u30c8\u306f\u3001RBI\u306e\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\u3092\u901a\u3058\u3066\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u3068\u306a\u3063\u3066\u304a\u308a\u307e\u3059\u3002\u5897\u8cc7\u624b\u7d9a\u4ee5\u5916\u306b\u3082\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u3001\u9280\u884c\u304b\u3089KYC\u306e\u63d0\u51fa\u3092\u6c42\u3081\u3089\u308c\u308b\u3053\u3068\u3082\u3054\u3056\u3044\u307e\u3059\u3002\u4f8b\u3048\u3070\u3001\u9280\u884c\u53e3\u5ea7\u958b\u8a2d\u5f8c\u3001\u4f55\u5e74\u3082\u306e\u9593\u305d\u308c\u3092\u653e\u7f6e\u3057\u305f\u5834\u5408\u306a\u3069\u306b\u3001\u9867\u5ba2\u60c5\u5831\u3092\u30a2\u30c3\u30d7\u30c7\u30fc\u30c8\u3059\u308b\u76ee\u7684\u3067KYC\u306e\u63d0\u51fa\u3092\u6c42\u3081\u3089\u308c\u308b\u3053\u3068\u304c\u3054\u3056\u3044\u307e\u3059\u3002<\/p>\n

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 <\/p>\n

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