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2. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   In the United States, Know Your Customer ( KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF ...

3. Employees Provident Fund (Nepal) - Wikipedia

   en.wikipedia.org/wiki/Employees_Provident_Fund...

   Employees Provident Fund (Nepali:कर्मचारी सञ्चय कोष) Nepal is the pension fund/provident fund for employees of government and private sector of Nepal. The Fund is currently managing provident funds of 600,000 employees working for the government and in the private sector. [1] The Fund also invests in different ...

4. Employees' Provident Fund Organisation - Wikipedia

   en.wikipedia.org/wiki/Employees'_Provident_Fund...

   The Employees' Provident Fund Organisation (EPFO) is one of the two main social security organization under the Government of India's Ministry of Labour and Employment and is responsible for regulation and management of provident funds in India, the other being Employees' State Insurance. The EPFO administers the retirement plan for employees ...

5. List of business and finance abbreviations - Wikipedia

   en.wikipedia.org/wiki/List_of_business_and...

   COB – Close of Business. COC – Cost of Credit [2] or Cost of Capital [3] COD – Cost of Debt [4] or Cash on Delivery. COE – Center of Excellence or Cost of Equity [5] COGS – Cost of Goods Sold. Corp. – Corporation. COO – Chief Operating Officer. CPA – Certified Public Accountant. CPI – Consumer Price Index.

6. Public Provident Fund (India) - Wikipedia

   en.wikipedia.org/wiki/Public_Provident_Fund_(India)

   The Public Provident Fund ( PPF) is a savings-cum-tax-saving instrument in India, [1] introduced by the National Savings Institute of the Ministry of Finance in 1968. The scheme's main objective is to mobilize small savings by offering an investment with reasonable returns combined with income tax benefits. [2]

7. Nagarik App - Wikipedia

   en.wikipedia.org/wiki/Nagarik_App

   PF/PAN/SST/CIT statements can be viewed; Nagarik Pahichan Dwar (Online bank accounts can be opened and KYC can be verified for selected banks using the QR) Awards and honors. Each year, World Summit Award honors outstanding digital applications and solutions across various categories. The winners of the World Summit Award represent the pinnacle ...

8. Provident fund - Wikipedia

   en.wikipedia.org/wiki/Provident_Fund

   Provident fund is another name for pension fund. Its purpose is to provide employees with lump sum payments at the time of exit from their place of employment. This differs from pension funds, which have elements of both lump sum as well as monthly pension payments. As far as differences between gratuity and provident funds are concerned ...

9. Aadhaar - Wikipedia

   en.wikipedia.org/wiki/Aadhaar

   Aadhaar (Hindi: आधार, lit. ' base, foundation '; sometimes informally called UIDAI ID or UIDAI Number) is a 12-digit unique identity number that can be obtained voluntarily by all residents of India, based on their biometrics (10 finger prints, 2 iris prints and photo of face) and demographic data.