BANKING GENERAL KNOWLEDGE
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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An ID
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A cellphone bill
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A gas bill
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A selfie to have on file
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Detailed explanation-1: -You can submit your Aadhaar card, PAN card, Passport, Voter’s ID card, and Driving License as proof of identification.
Detailed explanation-2: -Identity checks are an important defence against money laundering because they help prevent people from opening accounts using false identities. If the checks were not there, a criminal could falsely use your identity.
Detailed explanation-3: -All of your personal financial details This includes social security numbers, net worth, details on assets and liabilities such as your home, vehicles, investment accounts, credit card accounts, auto loans, mortgages, the whole thing.
Detailed explanation-4: -Banks verify documents by running important details like the serial number or date of birth against a government-backed database before approving a loan and other important processes. This process is usually outsourced to online identity verification services like Youverify.
Detailed explanation-5: -Most people will be able to apply using their passport, bills or credit checks acting as ID.