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kyc

  1. R

    Is Video KYC Needed if Already Have IDFC Account?

    Hi, Just wanted to know if we need to do a Video-KYC and also home/office verification if the credit card applicant already has a bank account in IDFC bank? Asking for my wife who already has a Savings Account there.
  2. Shinnok

    Card KYC process

    I'm looking for a card which has preferably online KYC - can anyone suggest based on experience recently? Was planning to get either of these cards - EazyDiner Signature - HSBC Live+ - HDFC Swiggy (got LTF offer in app, but heard this has a lot of offline KYC problems) Mainly looking for card...
  3. Enzo_Ferrari

    Issue with Scapia Credit Card KYC Verification – Need Help Escalating

    Hello everyone, I’m seeking some expert advice regarding an issue my father faced while applying for the Scapia credit card. Yesterday, we applied for the card, and after entering all the required details, it showed a good credit limit. We proceeded with the KYC verification process...
  4. sun156

    Existing customer VD KYC Required or Not for NEW CREDIT CARD APPLICATION IN INDUSIND

    Hai, My Maternal Cousin is having is INDUSIND ACCOUNT from nearest semi urban location which is some what far from our location with relationship around 3-4 years, He is getting calls from staff and some INDUIND CREDIT CARD SALES offices of different locations that he is elgible for PREAPPROVED...
  5. rakeshsajjan45

    MobiKwik KYC issue saying "some other Aadhar number is linked with this user"

    I've been using mobikwik for more than 6 years now and when they launch the KYC process I had try to complete the KYC through Aadhar but was unable to do so because of the above said line I was getting after in putting the OTP and pin it said " some other Aadhar number is link with this user"...
  6. friends2b11

    axis bank credit card physical kyc agent trying to sell health insurance policy

    One of my friends had applied for a Flipkart Axis Bank credit card from the Flipkart app on the 18th feb. It showed that his application is conditionally approved. He tried to do video KYC from the app. But after entering the OTP, it showed that the OTP was incorrect, and after returning to the...
  7. Ram1

    Video kyc issue in chrome

    I was doing tmb video kyc in chrome browser android(Samsung s23) . While showing aadhaar using back camera , it is very blurry. I'm always facing this low quality issue during vkyc. Is there any solution for this?
  8. A

    MobiKwik Denying KYC Removal – Illogical Responses & No Resolution!

    Hello TechnoFino Members, I am facing a serious issue with MobiKwik’s refusal to delink my KYC details (PAN & Aadhaar) from a permanently deleted account, and I need advice from those who have dealt with similar problems. My Experience: I previously had a MobiKwik account linked to...
  9. RichieRich

    Pi coin kyc

    Hi everyone, is there anyone who has completed the kyc for pi coin ?
  10. saniruidas

    Suggest bank account with mini kyc ( whithout Video kyc - For 1 year)

    Hi! Members I need a Bank account (mini KYC) open with Pan and addhar OTP. Actually I have some UPI marchent app login with my grandmother details, and I do UPI payment via credit card free ( upto 2k daily) . Previous 2 years I I use mini KYC account like equitas small finance bank , ujjivan...
  11. C

    Question about Video KYC

    Hey guys. I applied for the Airtel Axis Bank CC via the Airtel Thanks app and got approved. They require the original PAN card for video KYC, however, I realized that I had accidentally left it at home (the PAN card). I was wondering if they accept e-PAN (please share your experiences) or...
  12. althafvly

    Amazon gift card on kyc renewal

    250rs Amazon gift card on kyc renewal
  13. M

    Unable to Complete Add-On Family Member KYC in OneCard App

    I recently added my father to my OneCard account as an add-on family member. However, opening the app shows the KYC as pending, and I can't move forward. It's been over a week, and nothing has progressed.Has anyone successfully added an add-on family member on OneCard?
  14. M

    AU Ixigo Credit Card Rejected Instantly Before KYC – Need Help

    I recently applied for the AU Ixigo Credit Card via the Ixigo app, but my application was rejected instantly, even before the KYC process. I have a strong CIBIL score, work at a reputed company with a good salary, and already hold credit cards from other banks. I'm unsure why this happened...
  15. M

    Axis Neo Rupay Credit Card Rejection Before KYC – Should I Reapply via GPay?

    I recently received an Axis Ace Credit Card on 16th September and later applied for the Axis Neo Rupay Credit Card. Unfortunately, my application was instantly rejected before the KYC process. Now, I’ve come across an offer for the Axis Neo Credit Card on Google Pay, valid until 31st December...
  16. red cred

    Bank's kyc done yet no card received

    I applied for a very popular card 0n January 2023. My application was pending as I tried to reschedule my kyc but the agent never called me. So in 2024 august I thought to get that card. My kyc was completed successfully on the same cc application yet I didn't receive the card. I escalated the...
  17. A

    HDFC KYC request almost one month after application rejection

    I applied for pre approved HDFC Regalia card as per your email which was rejected on 21 st November 2024, after that an SMS for Offline KYC process for application for card received on 24th December 2024 (Application number in KYC request SMS and rejection email is same) On asking the agent...
  18. R

    Bank froze savings account so Loan EMI missed

    I have a savings account with Central Bank of India. I have set up E-Mandate to auto-debit towards my Kotak Personal Loan for Dec 2 2024. On Dec 1 2024, my savings account was frozen citing KYC renewal which made my Personal Loan auto-debit miss. I contacted Central Bank, finished my video KYC...
  19. L

    PhonePe : PhonePe Launched It's Wallet UPI For Full KYC Users

    PhonePe : PhonePe Launched It's Wallet UPI For Full KYC Users UPI ID : MobileNumber.wallet@phonepe Open PhonePe > Profile > PhonePe Wallet > Wallet Account & Settings You Can Load Wallet Using Bank UPI, Debit Card For Free. RuPay UPI, Credit Card Chargeable (3%) Wallet Balance & Giftcards...
  20. Vas2398

    Axis Atlas Axis privilege to Atlas without video KYC

    Hi, I have axis privilege card. Axis app is showing preapproved select card. But I want Atlas card as I am planning to earn miles. As part of my work, I am staying at hotels every month 5 to 7 days. Per my company suggestion(mostly its a rule) , I was told to book hotels directly from their...
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