DoT notified regarding the Additional KYC instructions in respect of business connection

Sep 13, 2024 | by TeamLease RegTech Legal Research Team

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Industry Specific ComplianceThe Department of Telecommunications (DoT) on September 09, 2024, issued the notification regarding the Additional KYC instructions in respect of business connections.

The following has been stated namely: -

• Licensees are permitted to issue maximum 100 mobile connections with limited call/SMS/ data facility to an entity at a given time. Request has been received from some of the entities to increase the limit of such mobile connections upto 2000 and also to remove the restrictions of limited call/ data/ SMS on such mobile connections.

• The following need to be conveyed:

o Restricted usage: Licensees to issue such mobile connections with limited call/ SMS/ data facility with definite validity period of maximum one year at a time as per the use case scenarios of subscribing entity. The limits are to be decided by licensees, and usage shall be subject to such limits. 

o Increase of mobile connection cap from 100 to 2000 at a time

[Notification No. 800-09/2023-AS.II-Part(1)]


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