kyc

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.

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.

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...

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...

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...

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"...

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...

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?

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...

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

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...

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...