BANK SIDBI Grade A (General) Phase I Mock Test 2024 Banking and Financial Awareness KYC & Money Laundering
Which of the following are valid conditions for accounts opened using OTP-based Aadhaar e-KYC in non-face-to-face mode?
1. The aggregate balance in deposit accounts must not exceed ₹1 lakh.
2. Term loans sanctioned must not exceed ₹60,000 per year.
3. Borrowal accounts are allowed for multiple terms within a year.
1
1 and 2 only
2
2 and 3 only
3
1 and 3 only
4
All of the above
5
None of the above