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kyc

  1. 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.
  2. pradeepG

    Federal Bank Fed Selfie Account Video KYC Timings

    What are the Federal Bank Fed Selfie Account Video KYC Timings?
  3. 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...
  4. 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/...
  5. 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...
  6. 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...
  7. 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...
  8. 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...
  9. 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...
  10. 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...
  11. 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?
  12. Mpautobe

    HDFC Re-KYC

    Any one faced Issue in HDFC Re-KYC of Regalia CC... I got stuck up in temporary block.. Rewards too...
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