Vayana TradeXchange’s Post

Imagine a world where your investments aren’t limited by borders—a world rich with boundless opportunities to build a high-quality global loan portfolio. Our platform manages KYC, AML, and compliance, enabling investors to expand their portfolios quickly, cost-effectively, and securely. Experience a seamless, efficient way to invest across borders with reduced risk and streamlined processes. Join the finance revolution with VTX, and thrive in the global marketplace. #GlobalInvestment #FinanceRevolution #InvestSmart #CrossBorderFinance #FintechSolutions #SecureLending #MarketExpansion #TradeFinance #ITFS #IFSCA #VTX

Expand your investment horizons with VTX. Whether diversifying your portfolio or exploring new markets, our short-term, granular loans backed by trade receivables and payables bring both security and profitability. With VTX, investors enjoy hassle-free KYC, AML, and compliance management—all on one platform. #GlobalInvestment #TradeFinance #PortfolioDiversification #SecureReturns #ShortTermLoans #GranularInvestments #CrossBorderFinance #FintechSolutions #KYCCompliance #AMLCompliance #ProfitableInvestments #MarketExpansion #VTX #IFSCA #ITFS

🚨 𝐘𝐨𝐮 𝐖𝐨𝐧’𝐭 𝐁𝐞 𝐀𝐛𝐥𝐞 𝐓𝐨 𝐁𝐮𝐲 𝐍𝐞𝐰 𝐌𝐮𝐭𝐮𝐚𝐥 𝐅𝐮𝐧𝐝𝐬 𝐆𝐨𝐢𝐧𝐠 𝐅𝐨𝐫𝐰𝐚𝐫𝐝 Many mutual fund investors are now facing the consequences of missing the KYC deadline. 𝐖𝐡𝐲 𝐭𝐡𝐞 𝐑𝐮𝐬𝐡 𝐟𝐨𝐫 𝐑𝐞-𝐊𝐘𝐂? SEBI's master circular on KYC norms for the security market, dated October 12, 2023, mandated MF investors to redo their KYC by March 31, 2024, if initially completed using non-OVDs like bank statements or utility bills. Post-deadline, existing MF investments can continue, but new investments through a new AMC or intermediary are halted. 𝐂𝐡𝐞𝐜𝐤 𝐘𝐨𝐮𝐫 𝐊𝐘𝐂 𝐒𝐭𝐚𝐭𝐮𝐬 𝐄𝐚𝐬𝐢𝐥𝐲 Visit www.cvlkra.com, click “KYC Inquiry,” input your PAN, and complete the captcha. If your "KYC Status" reads “KYC Validated,” you're set. Otherwise, check your “Address Proof” column to see which document was used initially. - 𝐊𝐘𝐂 𝐕𝐚𝐥𝐢𝐝𝐚𝐭𝐞𝐝: Continue investing in existing funds. - 𝐊𝐘𝐂 𝐨𝐧 𝐡𝐨𝐥𝐝/𝐫𝐞𝐣𝐞𝐜𝐭𝐞𝐝: New KYC needed for any transaction. 𝐑𝐞-𝐃𝐨𝐢𝐧𝐠 𝐊𝐘𝐂: 𝐓𝐡𝐞 𝐄𝐚𝐬𝐲 𝐯𝐬. 𝐓𝐡𝐞 𝐂𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐢𝐧𝐠 𝐖𝐚𝐲 Opt for the online process for a seamless experience. If offline, submit a physical KYC form (with OVD) to a mutual fund house or RTAs like CAMS or Kfintech. This info then gets updated across all MF investments under your PAN. 📌 𝐈𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐓𝐢𝐩𝐬:   - Link your PAN and Aadhar. - Use Aadhar-based validation to avoid complications. For those who missed the deadline, it's time to act! Completing the re-KYC process ensures smooth sailing for future MF investments without KYC hiccups. Stay informed, stay invested, and always 𝐈𝐧𝐯𝐞𝐬𝐭 𝐖𝐢𝐬𝐞! 🌟 𝐆𝐞𝐭 𝐚 𝐅𝐫𝐞𝐞 𝐌𝐮𝐭𝐮𝐚𝐥 𝐅𝐮𝐧𝐝 𝐏𝐨𝐫𝐭𝐟𝐨𝐥𝐢𝐨 𝐑𝐞𝐯𝐢𝐞𝐰 𝐛𝐲 𝐟𝐢𝐥𝐥 𝐭𝐡𝐢𝐬 𝐬𝐡𝐞𝐞𝐭: https://bit.ly/3x9BO7v 𝐅𝐨𝐥𝐥𝐨𝐰 𝐮𝐬 𝐨𝐧 𝐖𝐡𝐚𝐭𝐬𝐀𝐩𝐩 𝐂𝐡𝐚𝐧𝐧𝐞𝐥: https://lnkd.in/d3eRn4km #InvestWise #MutualFunds #FinancialEducation #EmpoweringGrowth #mutualfundssahihai

The Ministry of Finance issued a notification on 19th July 2024, amending the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. Key changes include the requirement for reporting entities to verify client identities using KYC Identifiers from the Central KYC Records Registry without asking clients to resubmit KYC records unless there is a change in information, incomplete records, expired documents, or the need for enhanced due diligence. Additionally, reporting entities must update KYC records within seven days or a specified period when informed of changes by the Central KYC Records Registry. The amendments also clarify the processes for filing, retrieval, and utilization of KYC records. #Compliance #Regulatory #Complianceofficer #Fintech #Banking #Regulation #KYC #AML #Rules

Is your KYC compliance process cumbersome and prone to errors? Our CKYC Processing Services ensure stronger compliance and data uniformity by maintaining a central repository of KYC records and official documents. Automate your compliance and save valuable time! Connect with us to discuss your KYC Challanges! 📞 8879381599 📧 amit@scanbulk.co.in #KYCCompliance #DataUniformity #CKYCProcessing #nbfc #fintech #AutomatedSolutions #digital #ComplianceAutomation

"Feeling lost in the world of KYC/AML? Don't worry, we've got you covered! Here are the 4 key words you need to remember: 1️⃣ Verify: Make sure your customers are who they say they are. ID checks are essential! 2️⃣ Identify: Understand the source of your customers' funds. It's all about fighting financial crime. 3️⃣ Monitor: Keep an eye on customer activity for any suspicious behavior. Vigilance is key! 4️⃣ Report: If you see something, say something! Report suspicious activity to the authorities. Staying compliant with KYC/AML is crucial for any Fintech business. #FintechCompliance #KYC #AML #StaySafe

Counterparty KYC can be a heavy burden for buy-side firms, often requiring significant time and resources. eClerx simplifies the process by centralizing the collection, organization, and distribution of KYC data and proactively identifying and organizing necessary documents, saving valuable time and reducing ad hoc work. This allows firms to focus on core investment strategies while responding efficiently to counterparty requests. Learn More: https://hubs.la/Q02__L8g0 #KYC #AML #FinancialServices #CounterpartyKYC #RegulatoryCompliance #RiskManagement #FinancialTechnology #KYCsolutions #eClerxFinancialMarkets

Striving to become a leader in KYC services, KYC-Chain is committed to helping businesses steer clear of common challenges and achieve full regulatory compliance. In this article, we delve into critical areas where companies often stumble in their KYC processes and offer insights on how to mitigate these risks. Learn more: https://lnkd.in/dNT2CbKe 💡 #KYC #Compliance #RegTech #RiskManagement #AML #Fintech #BusinessLeadership #RegulatoryCompliance #KYCChain #DigitalTransformation

KYC Monitoring: A Key Pillar in Financial Compliance In today's rapidly evolving financial landscape, ensuring the integrity and security of financial transactions is paramount. Know Your Customer (KYC) monitoring is a fundamental component of this effort, playing a critical role in preventing fraud, money laundering, and other illicit activities. This process involves continuously assessing and verifying the identities of clients to ensure compliance with regulatory standards and maintain the trust of stakeholders. #KYC #FinancialCompliance #AML #RiskManagement #Fintech #AntiFinancialCrime

Working with static, outdated, or limited data can create noise, lengthen processes, and lead to incorrect decisions, which is why it's so important to enrich entity profiles with precise insights, ensuring an always-accurate, holistic understanding of risk. Download the Infographic for a deeper dive into the impact of good data on AML-KYC programs, including the dividends of good data, onboarding & continuous KYC, and screening: https://okt.to/d7Rtgw #FinTech #Data #AML #KYC #RiskManagement