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  2. NBFC and MFI in India - Wikipedia

    en.wikipedia.org/wiki/NBFC_and_MFI_in_India

    An NBFC cannot accept Demand Deposits, An NBFC is not a part of the payment and settlement system; An NBFC cannot issue Cheques drawn on itself; Deposit insurance facility of the Deposit Insurance and Credit Guarantee Corporation is not available for NBFC depositors, unlike banks; An NBFC is not required to maintain Reserve Ratios (CRR, SLR etc.)

  3. Non-bank financial institution - Wikipedia

    en.wikipedia.org/wiki/Non-bank_financial_institution

    However they are typically not allowed to take deposits from the general public and have to find other means of funding their operations such as issuing debt instruments. NBFCs typically don't provide cheque books, saving accounts or current accounts. It may only takes fixed deposit or time deposits.

  4. Best online banks that take cash deposits - AOL

    www.aol.com/finance/best-online-banks-cash...

    Members of the credit union have fee-free access to more than 40,000 ATMs in the U.S., some of which accept cash deposits. SoFi Like Axos Bank, SoFi allows its customers to deposit cash at retail ...

  5. Nidhi company - Wikipedia

    en.wikipedia.org/wiki/Nidhi_Company

    A nidhi company is a type of company in the Indian non-banking finance sector, recognized under section 406 of the Companies Act, 2013. [1] Their core business is borrowing and lending money between their members. [2]

  6. Payments bank - Wikipedia

    en.wikipedia.org/wiki/Payments_bank

    These banks can accept a restricted deposit, which is currently limited to ₹200,000 per customer and may be increased further. [1] [2] These banks cannot issue loans and credit cards. Both current account and savings accounts can be operated by such banks. Payments banks can issue ATM cards or debit cards and provide online or mobile banking.

  7. Paytm Payments Bank - Wikipedia

    en.wikipedia.org/wiki/Paytm_Payments_Bank

    It was also told to not accept deposits or credit transactions or top ups shall be allowed in any customer accounts, prepaid instruments, wallets, FASTags, NCMC cards after 15 March 2024. [13] [14] The Reserve Bank of India took this step under Section 35A of the Banking Regulation Act, 1949. According to the RBI, this decision aimed to address ...

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