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Bitcoin/Banking

GJEPC asks banks to adopt its KYC databank to finance diamond trade

Mumbai: Gem & Jewellery Export Promotion Council (GJEPC), a nodal trade body sponsored by the commerce ministry, is pursuing banks to adopt its online know your-customer databank of 2,500 exporters as a means to mitigate risk and improve lenders’ perception of the trade rocked by the Rs 13,600-crore Nirav Modi-Mehul Choksi PNB scam. The matter came up at a recent ...

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GJEPC asks banks to adopt its KYC databank to finance diamond trade

Mumbai: Gem & Jewellery Export Promotion Council (GJEPC), a nodal trade body sponsored by the commerce ministry, is pursuing banks to adopt its online know your-customer databank of 2,500 exporters as a means to mitigate risk and improve lenders’ perception of the trade rocked by the Rs 13,600-crore Nirav Modi-Mehul Choksi PNB scam. The matter came up at a recent ...

Read More »

GJEPC asks banks to adopt its KYC databank to finance diamond trade

Mumbai: Gem & Jewellery Export Promotion Council (GJEPC), a nodal trade body sponsored by the commerce ministry, is pursuing banks to adopt its online know your-customer databank of 2,500 exporters as a means to mitigate risk and improve lenders’ perception of the trade rocked by the Rs 13,600-crore Nirav Modi-Mehul Choksi PNB scam. The matter came up at a recent ...

Read More »

GJEPC asks banks to adopt its KYC databank to finance diamond trade

Mumbai: Gem & Jewellery Export Promotion Council (GJEPC), a nodal trade body sponsored by the commerce ministry, is pursuing banks to adopt its online know your-customer databank of 2,500 exporters as a means to mitigate risk and improve lenders’ perception of the trade rocked by the Rs 13,600-crore Nirav Modi-Mehul Choksi PNB scam. The matter came up at a recent ...

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8,000 visitors for Smart Dubai’s blockchain summit

More than 8,000 international visitors are expected to participate in Smart Dubai’s upcoming Future Blockchain Summit, the world’s most influential blockchain event, in Dubai, UAE. The second edition of the event will take place on April 2 and 3 at the Dubai World Trade Centre (DWTC). Future Blockchain Summit 2019 will shine the spotlight on excelling blockchain technologies, moving conversation ...

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GJEPC asks banks to adopt its KYC databank to finance diamond trade

Mumbai: Gem & Jewellery Export Promotion Council (GJEPC), a nodal trade body sponsored by the commerce ministry, is pursuing banks to adopt its online know your-customer databank of 2,500 exporters as a means to mitigate risk and improve lenders’ perception of the trade rocked by the Rs 13,600-crore Nirav Modi-Mehul Choksi PNB scam. The matter came up at a recent ...

Read More »

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