Articles tagged “Enhanced Due Diligence”
2 articles.
- FATF lists and your Zerodha account
The FATF black and grey lists decide whether an NRI or foreign national can open a Zerodha account. Black-list residents are barred; grey-list residents need …
- Clients of Special Category (CSC)
Clients of Special Category (CSC) are higher-risk client types under PMLA, including PEPs, NGOs, trusts and HNIs, who must submit income proof at Zerodha.