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Direction By SBI for KYC through Email and Post

Dr V S Prasanna Rajan

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KYC is a must for every client while opening the account.  Once the account is linked to ADHAR and PAN, there is absolutely no risk for the Banks from any depositor.  How strange to expect by the bank  from depositors whose money the bank is having to classify as low, medium and high risk ?  The very purpose of KYC is being defeated with these stringent exercises of freezing accounts of small depositors.  Even without all these exercises, the frauds by depositors are nominal in the past, and once SMS are being sent and there are operations from a genuine ID all these are wasteful exercises

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