First mode of Aadhar otp based kyc
Aadhaar ekyc is a paperless Know Your Customer (KYC) process, wherein the Identity and Address of the subscriber are verified
You can become a full KYC customer once you complete your in-person verification. By becoming a full KYC verified customer, you will get the following benefits:
- The amount of money you can hold in your wallet gets upgraded from ₹10,000 to Unlimited
- No spending limit on your wallet account
Click here to complete your Full KYC.
How do I Complete my Full KYC?
To become a Full KYC customer, you need to complete in-person verification in any of the following wayadhaar based KYC : This is in pilot phase and has been rolled out to limited users in select locations. In case you are part of the pilot exercise, you will find this option by visiting your dashboard and enter your aadhar number click send OTP Then receive a top enter into to get verified .
KYC without Aadhaar: This facility is available only at select locations as RBI guidelines require verification of original documents to be done only by our employees. You will need to provide your PAN* and any ONE of the below Govt. issued Address Proof documents in original: Driving License / Voter ID / Passport / NREGA Job Card.
*In case you don’t have PAN, our representative will assist you in providing a Form 60 declaration as per RBI guidelines.
Some important points to note:
- In addition to Aadhaar & PAN, our representative will also click your picture from our authorized KYC Some additional details around parent & spouse name, occupation and income are also needed as part of CERSAI and RBI guidelines.
- Currently KYC can be done only for Indian citizens, Indian residents and Tax residents of India and of no other country.
- You can choose to use Full KYC for upgrading you Account.
Do I Need to Pay for KYC?
No. KYC is FREE. You don’t have to pay any charges to the authorized riskfreehost representaives for KYC.
Is the KYC Process Safe? Are my Documents and Photos Stored Securely? Is it safe to give my fingerprint impression for Aadhaar verification?
KYC process is completely safe and is carried out by authorized representatives who have undergone thorough background verification and intensive training. All details are captured via authorized application and are transmitted securely to our servers and are not stored on our representative’s handset. Similarly, your fingerprint impressions are not stored and are used for just a one-time verification of Aadhaar details with UIDAI. Our processes follow strict regulatory guidelines laid down for banks and are frequently subjected to external audits.
How Long Does it Take to Complete KYC Verification?
Once your in-person verification has been completed by our authorized representative, it will take another 2-3 working days to complete your full KYC verification.
How do I Check if I am a Full KYC User?
Login to your account and tap on your name in the navigation panel on the left hand side. If your KYC has been done, you will see a blue tick-mark next to your name.