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Z-18, II Floor Zone-1, M.P. Nagar, Bhopal
[email protected]
Ph: +91-7869-073-707
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[email protected]
Ph: +91-7554-002-699

company policy

KYC Policy

Reserve Bank of India has issued comprehensive guidelines on Know Your Customer (KYC) norms and Anti-money Laundering (AML) standards and has advised all NBFCs to ensure that a proper policy framework on KYC and AML measures be formulated and put in place with the approval of the Board.

Prodigee has an extensive KYC and Anti-Money Laundering Policy.