Module: General Practice
Q28: Accounts opened using Aadhaar OTP based e-KYC in non-face-to-face mode shall not be allowed to operate for more than what period unless full Customer Due Diligence (CDD) is completed?
✅ Correct Answer: B
Accounts opened using OTP based e-KYC are limited to one year unless full identification is carried out.
This time-bound restriction is a popular question in RBI KYC Guidelines MCQs.
This time-bound restriction is a popular question in RBI KYC Guidelines MCQs.