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2. National Securities Depository Limited - Wikipedia

   en.wikipedia.org/wiki/National_Securities...

   National Securities Depository Limited (NSDL) is an Indian central securities depository under the jurisdiction of Ministry of Finance, Government of India based in Mumbai. The enactment of Depositories Act, December 1995 paved the way for establishment of NSDL. It was established in 1995 as the first electronic securities depository in India ...

3. Permanent account number - Wikipedia

   en.wikipedia.org/wiki/Permanent_account_number

   www .onlineservices .nsdl .com. A permanent account number ( PAN) is a ten-character alphanumeric identifier Foundational ID, issued in the form of a laminated "PAN card", by the Indian Income Tax Department, to any person who applies for it or to whom the department allots the number without an application. It can also be obtained in the form ...

4. National Payments Corporation of India - Wikipedia

   en.wikipedia.org/wiki/National_Payments...

   The National Payments Corporation of India (NPCI) is an organization that operates retail payments and settlement systems in India. The organization is an initiative of the Reserve Bank of India (RBI) and the Indian Banks' Association (IBA) under the provisions of the Payment and Settlement Systems Act, 2007, for creating a robust payment and ...

5. Spice Money - Wikipedia

   en.wikipedia.org/wiki/Spice_Money

   Spice Money (SML) is an Indian Rural financial services company headquartered in Noida. [1] It was founded in 2000 by Dilip Modi, who serves as the chairman and group CEO of DiGiSPICE Technologies. SML is a subsidiary of DiGiSPICE Technologies. [2] [1] It provides financial services, such as money transfer, cash deposit, account opening, bill ...

6. International Financial Services Centres Authority - Wikipedia

   en.wikipedia.org/wiki/International_Financial...

   The International Financial Services Centres Authority ( IFSCA) is the regulatory body for the Indian special economic zones such as the GIFT International Financial Services Centre for International Financial Services and commodity markets under the ownership of the Government of India. [3] It was established in 2020, under the International ...

7. Central Registry of Securitisation Asset Reconstruction and ...

   en.wikipedia.org/wiki/Central_Registry_of...

   cersai .org .in. Central Registry of Securitisation Asset Reconstruction and Security Interest (CERSAI) is a central online security interest registry of India. It was primarily created to check frauds in lending against equitable mortgages, in which people would take multiple loans on the same asset from different banks. [1]