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kyc

  1. C

    Not able to complete Video KYC

    Dear All, I am not able to complete video KYC. At scheduled time their server was done and now it's is always showing agent not available.
  2. N

    Need help regarding horrible indusind delights savings account 'kyc' issue

    Hi I opened indusind savings delights account online and couldn't complete the video kyc (citing reason : childhood photo in aadhar) and then told me to visit the branch. Then i visited branch and done all paperwork and formalities and I'm told it'll be done within a week but It's not done even...
  3. F

    Fi Money account created but video KYC rejected

    I signed up for Fi Money yesterday, my first time using a neobank/digital bank. I did everything as they asked me to. I used the mobile number linked to my Aadhar, I provided PAN, Aadhar and all details. My account was created, then they asked me to do video KYC, where I showed them my original...
  4. callme_rk8

    I was initially rejected for Tata neu plus card after KYC

    I received this email after being rejected. What’s the catch here? Any approval chances or something else. Please guide me🥲
  5. dhruv0109

    Initial funding done but kyc reject

    I am opening bandhan bank account online and made 2000 rs initial funding but kyc rejected for face mismatch for documents Funding refunded back or not ? Please help me for this issue
  6. A

    (working again, 16 times used on same account) 2% off Credit Card bill pay per account per month (no kyc required) | CC to CC payment

    2% off Credit Card bill pay per account per month (no kyc) | CC to CC payment: This trick has been circulating in the secret group aka cult group for several months, thought I would share it. Update, 12th Nov, 2024 - Offer again working this month and one guy used 16 times using same Snapay...
  7. A

    Apply RuPay NCMC Card or RuPay OTG Device from vending machine (No KYC Required)

    Apply RuPay NCMC Card or RuPay OTG Device from vending machine (No KYC Required): NPCI unveils the new way you can revolutionise travel payments at #GFF2024! Now get your NCMC cards on the spot via auto-dispensing machines with Zero KYC. Excited to share that Airtel Payments Bank in...
  8. S

    Will AMEX do KYC for new card application even though last KYC is only less than 2 months old?

    Hi all, Earlier when I applied for an AMEX MRCC card it was rejected because my aadhaar had my permanent address and my hometown doesn't come under serviceable cities for AMEX. But recently I've joined an MNC and as part of onboarding we were issued AMEX Corporate Green card and I thought this...
  9. K

    Assistance needed with SBI Cashback Card delay & recent CC rejections

    Hello everyone, A few weeks ago, I applied for the SBI Cashback Card, but the process has been quite slow. I had scheduled a KYC appointment, but no one showed up on the designated day. I've tried following up by sending an email to SBI Cards and also escalated the issue through their official...
  10. Pratikraj Vibhute

    Why Amazon is not offering me video kyc? Instead they are offering me executive visit i.e. biometric kyc

    Executive KYC which has been delaying since I applied on July 16. Please provide me with Solution.
  11. pradeepG

    Federal Bank Fed Selfie Account Video KYC Timings

    What are the Federal Bank Fed Selfie Account Video KYC Timings?
  12. Captain Levi

    IDFC First KYC

    Yesterday IDFC has fetched my KYC record from CERSAI . I got a mail from CERSAI . But I have not applied for anything nor I have given consent to fetch records . Email is stating that they used E KYC authentication but I checked m aadhar , there is no authentication. Previously I have IDFC Wow...
  13. M

    Zero MAB & Zero ATM/Debit Bank Account (Semi - Urban) - Non Adhaar Linked KYC

    I am looking for a Bank account for daily/UPI usage. Neo banks not preferred. Need a bank account with absolute NIL charges (0 MAB , Zero ATM/debitCard charges, SMS etc). A physical branch is preferred (not mandatory) but non NEO banks Also, KYC/on-boarding should not be via mobile no linked w/...
  14. M

    Zingoy KYC - Is it safe?

    Hi I was trying to purchase 30-40k fk vouchers for a personal purchase i want to make during upcoming sales...however when I am trying to buy from zingoy they are asking me to do a video kyc... I am not sure for the purpose of this kyc but what can be done fk stops the voucher from being...
  15. R

    Groww App Signature

    Hi I had a query for all Groww users. I signed up with Groww on Saturday and did the KYC through the app. Its currently in progress. I wanted to ask about the signature. I was asked to sign on the screen and you know how hard it is signing on a touch screen. So the signature did not turn out...
  16. Ekavya

    Amazon Updated my KYC without my permission

    I am a user of Amazon Pay Later for nearly 3 Years. But now I have more than 5 Credit cards so I don't need it. But I didn't close it as I was waiting for its KYC expiry. They extended the expiry date multiple times. But didn't do anything. Few days ago I got a letter from Axio which I wasn't...
  17. V

    Axis bank vKYC issue

    Axis bank has some serious in going issue when it comes to vKYC, on 6th March 2024 I applied for My Zone LTF and received the link for doing the vKYC which was executed smoothly yet I got a call from regional axis office who said that there's some "issue" with my KYC and hence I need to do the...
  18. xfactcc

    Decoding RBI MD regarding KYC

    Dear Members, There is a clause regarding Re-KYC in the comprehensive document on KYC released by RBI that is Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on January 04, 2024), in Part V, 38. it states: I found the highlighted clause interesting. Use case: I have...
  19. K

    Axis video KYC no agents available

    Hello Everyone, I could see Axis bank has recently provided the option to apply add-on cards through app. So I applied for my mom. Axis Bank gives the link for vKYC through sms. But I've tried several times since yesterday, Everytime, it gives the same message: "Agents Unavailable". Unless...
  20. Im_Gk14

    MobiKwik Kyc issue

    For the first time am facing issue with KYC. It's showing as Invalid Pan Status. haven't faced any issues with PAN/KYC till now. Pan is active & Data is matching with Aadhar too. Mobikwik cc didn't help either. Since around an year am facing the same issue. Any resolution?
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