Tag: paytm payments bank ed
Posted in Startups
No foreign remittances licence, no Fema violation: Paytm to ED
Paytm Payments Bank has told the Enforcement Directorate (ED) that it does not possess the licence required for outward foreign remittances and hence the question…
Posted in Startups
paytm payments bank licence: After series of ‘violations’, Paytm may lose Payments Bank licence
The Reserve Bank of India (RBI) alerted the Directorate of Enforcement (ED) a few months ago about possible money laundering and know-your-customer (KYC) violations at…