Module: General Practice
Q31: Accounts opened using Aadhaar OTP-based e-KYC in non-face-to-face mode are subject to strict aggregate limitations. What is the maximum allowable aggregate balance in all deposit accounts of the customer?
✅ Correct Answer: B
The aggregate balance of all the deposit accounts of the customer shall not exceed Rupees One Lakh.
Limits on OTP-based accounts are a key part of the IIBF AML KYC Exam 2026.
Limits on OTP-based accounts are a key part of the IIBF AML KYC Exam 2026.