E-Wallet KYC Upgrade – KYC Process For All E-Wallets at One Place

E-Wallet KYC Process. Hello OKTricks Readers. Today we are sharing Very Important details regarding e-wallet KYC upgrade. As all you know as per RBI Circuler all e-wallets needs to complete KYC Process for users. Here you will see all the details regarding KYC process.

RBI Circularhttps://rbi.org.in/Scripts/BS_ViewMasDirections.aspx?id=11142

Documents Needed to Complete e-KYC:

  • Passport
  • Driving licence
  • PAN Card
  • Voter’s Identity Card issued by the Election Commission of India
  • Job card issued by NREGA duly signed by an officer of the State Government
  • Aadhaar Card

There are 3 Types of e-Wallets Available as of Now:

  1. Full KYC wallet which has limit upto Rs.1,00,000 at any point of time with no restrictions
  2. Minimum KYC Wallet with self declaration which has monthly limit upto Rs.10,000 per month and Rs.1,00,000 annually.
  3. Restricted Minimum KYC wallet which is the default one if you do not provide self declaration. Limits are same as above but no money credit/load is allowed. Only existing balance can be used.

You may also like Paytm – Get ₹10-₹2000 Assured Cashback on Recharge or Bill Payment

Current Limit For All Available e-Wallets:

Paytm:

  • limit 1,00,000 for Full KYC Users / 10,000 for Minimum KYC Users
  • Full KYC Process : Physical KYC using Aadhar+ OTP, Driving License, Passport , Voter ID , NREGA Job Card . Physical verification required.
  • Minimum KYC Process: No self declaration procedure

Mobikwik:

  • limit 1,00,000 for Full KYC Users / 10,000 for Minimum KYC Users
  • Full KYC Process : e-KYC using Aadhar+ OTP/ Without OTP ( representative will come to your address to verify via bio-metric – service is available for few states only.)
  • Minimum KYC Process: No self declaration procedure.

Freecharge:

  • limit 10,000 for all . No need for Full KYC
  • Minimum KYC Process: Self declare using Voter ID , PAN , Passport only

Amazon Pay:

  • limit 10,000 for all . No need for Full KYC
  • Minimum KYC Process: Self declare using Aadhar, Voter ID , PAN , Passport , Driving License

Phonepe:

  • limit 1,00,000 for Full KYC Users / 10,000 for Minimum KYC Users
  • Full KYC Process : e-KYC using Aadhar via Khosla Labs Pvt. Ltd
  • Minimum KYC Process: Self declare using Voter ID , PAN , Passport , Driving License, NREGA Job Card, Central Govt Id , State Govt Id

Ola Money:

  • limit 1,00,000 for Full KYC Users / 10,000 for Minimum KYC Users
  • Full KYC Process: Email to care@zipcash.in from your registered mail id and send your 1 id proof, 1 Address proof and 1 photo (passport / selfie) .
  • Minimum KYC Process: Through Ola Cabs App – self declare using Aadhar, Voter ID , PAN , Passport , Driving License

Tapzo:

  • limit 10,000 for all . No need for Full KYC
  • Minimum KYC Process: No self declaration procedure.
  • Not sure of procedure of following Bank wallet Apps :-

Payzapp Wallet:

  • Aadhar + PAN

Pockets by ICICI:

  • Aadhaar verification

YesPay:

  • Aadhaar verification

Airtel Payments Bank:

  • Aadhaar + PAN verification

Zeta Wallet:

  • limit 1,00,000 for Full KYC Users / 10,000 for Minimum KYC Users
    Full KYC Process:
  • Physical KYC: Fill out a KYC form and submit it along with requisite documents to an authorised Zeta representative. Get in touch with your HR to move this along.
  • Aadhaar OTP/Biometric verification
  • Minimum KYC Process: self declare using Aadhar, Voter ID , PAN , Passport , Driving License

Haptik:

  • Not Needed as of Now

Niki:

  • Not Needed as of Now

Rupizo Wallet:

  • Shutting down on 25th Feb 2018. you Can transfer wallet balance to bank
  • Email to getintouch@rupizo.com from your registered email id. Provide a scanned copy of your Aadhaar / PAN card along with a copy of your bank statement / cancelled cheque with your account number and IFSC Code clearly mentioned. Please note that the name on your Rupizo wallet should match with your bank account name.

Sodexo Wallet:

  • Sending an SMS from your registered mobile number to 9225660070. Type CARD (space) ADHR (space) your 12-digit Aadhaar number.
  • You can also visit https://kyc.sodexobrs.com/. Here, you will have to enter the portal using your registered mobile number, the last four digits of your Sodexo card, and the captcha code.
    (ii) After this, you will have provide your Aadhaar number.
    (iii) You will have to validate your Aadhaar number by typing in the one-time password (OTP) that will be sent to your Aadhaar registered mobile number

How to Update Phonepe Wallet e-KYC?

  • To Update Phonepe Wallet KYC Details You Just Need Your Aadhaar Card Number
  • Keep Your Aadhaar Card Number Ready and Follow This Process
  1. Open Phonepe App and Make sure you have already logged in
  2. You will see ‘Update KYC’ banner on home page
  3. Just click on this banner and enter your 12 digit aadhaar number
  4. Proceed to next and enter OTP received on your mobile number linked with aadhaar
  5. Submit OTP and you are ready to use Full Benefit of Phonepe Wallet
  6. Congrats. Your KYC is now completed

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