kyc

Has anyone claimed LIC maturity amount without KYC as foreign citizen ? Currently facing a situation where the policy holder is no longer a citizen of india, and does not have any KYC documents - PAN, Aadhaar, Indian bank account etc As per the LIC agent, the only option is for the policy...

Please provide details of someone who can help me to remove kyc details at Indsind bank provided by paytm/airtel because it is not letting me apply card at new location. I don't know why it show a customer id is there. But I don't have any relationship with the bank

cashkaro portal says that application would be rejected if vKYC done 50kms away from adhaar address. If I apply directly would that still be a problem? I am travelling and would be at my aadhaar address for only a week so would prefer that the card arrives in time for my travel.

I got my SBI SimplyClick card in 2022 through their SPRINT portal. Card was approved immediately. I was under the impression that KYC/VKYC was not done as I already have SBI account. But, in 2024, I started getting mails from SBI Cards asking to submit documents online for KYC and I complied...

I was glad to see the banner on the HDFC Bank website regarding the concern of repeatedly providing KYC details when applying for a credit card or opening a savings account. It's good to know this issue is being addressed. I'm curious to understand if this integration is being implemented...

Hi all, Around a week ago, I invested some money in some NFOs, including an SBI fund. Now around a week ago received this email that my KYC was fetched by CAMS, and I thought it's ok. But today I received 7-8 emails with different reference ID that SBI Funds fetched my KYC. What does this...

I received an offer from OneCard to upgrade my SMB secured card to an unsecured BoB OneCard with a ₹1.5 lakh limit. However, when I try to accept the offer, it still shows my previous OneCard details — i.e., my status as a student with an income of ₹1–5 lakh — and there is no option to update...

- My 86 yo grandmother owns a pension account at UCO Bank where the pension of her late husband comes. - My sr. citizen father, her son, goes to withdraw it via cheque every month - Today he was denied stating the KYC has expired - There was maybe one or two emails regarding re-kyc even if I am...

I already have an Axis Neo Mastercard (issued 2 months ago) and now I want to apply for a RuPay variant through the Axis website. However, the application process is asking me to complete home verification and vKYC again. There are no pre-approved offers in the Axis app, and I can’t reapply...

While loading my Amazon wallet for 9k I have got the error that this transaction is withheld. And when I contacted customer care this is the response I got. "As per process, we inform you that you will be unable to do wallet transactions and however you can continue to do retail transactions...

I had pre-approved offer of Axis Atlas in the Axis bank app but went with a friend's link as he insisted. [I already hold Myzone and Kiwi CC] Went through the normal process on the Flash portal, filling all details. Now the thing is I stay in City A as my office is in City A and my aadhaar card...

Effective from next year, RBI is making some major changes in the way banks handle the KYC process. And, freezing of accounts on account of lack of KYC. Read/See this...

Pinelabs Bharat Yatra RuPay MTS NCMC Card | No KYC Required: Link: https://bharatyatracard.com/ Play store: https://play.google.com/store/apps/details?id=com.pinelabs.bharatyatra Ios store: https://apps.apple.com/in/app/bharat-yatra/id6744370570 Bharat, on the move. One card, endless...

Hii I just opened a savings account in Au bank If I apply for a credit card now can there should I get option for vkyc or not Existing user can bypass vkyc or its mandatory for all user

I have recently applied for the kiwi credit card in which I got rejected due to father name mismatch then immediately after 2 days agent came to complete biometric kyc. So then I have checked the status in the kiwi apk they are showing ongoing. How many day it will take? Are they going to verify...

Hi Everyone, I’m a digital nomad currently working remotely for a European company. Previously, I was based in Singapore and Dubai, and now I’ve transitioned into a fully remote role. I’m exploring the feasibility of a setup to maintain my NRI status and fulfill upcoming RE-KYC requirements...

Hi all,I just received a message from IDFC FIRST Bank that I wasn’t expecting, and I’m a bit confused about it. The message reads:"Dear MR. ADARSH KUMAR SI: we have registered your KYC details with Central KYC Registry vide No towards your Application number xxxx7071 applied for RC with IDFC...

Hi everyone, I had opened an ICICI Mine account in January 2021, but due to some personal issues, I couldn't complete Full KYC or VKYC. As a result, the account was automatically closed in January 2022. During the one-year period when the account was active: I took a FD-based credit card in...

My mother applied for hdfc Swiggy LTF cc through Swiggy app. In vkyc, there was no option for kannada language. The agent told hdfc will arrange kyc agent to visit and complete the kyc. Hence hdfc authorized Manipal Business Solutions to undertake the biometric KYC via Aadhaar biometric...

High issuance rate for business owners Online KYC , instant issuance * referal link can be considered.