KYC Procedure For all mobile Wallets
KYC Procedure for all e-wallets at one place (Paytm, Mobikwik, Freecharge, AmazonMoney, Phonpe etc) As you are aware of the RBI policy on PPI instruments . Earlier it was to be implemented till 31st December 2017 and then it got extended till Feb 28 2018. Hope it may get extended till March 31 Here is the RBI Circular : RBI KYC documents laid down by RBI : (need to submit any one) 1. Passport 2. Driving licence, 3. PAN Card 4. Voter’s Identity Card issued by the Election Commission of India 5. Job card issued by NREGA duly signed by an officer of the State Government 6. Aadhaar / Letter issued by the Unique Identification Authority of India containing details of name, address https://rbi.org.in/Scripts/BS_ViewMasDirections.aspx?id=10292 We have 3 kinds of wallets now :- 1. Full KYC wallet which has limit upto Rs.1,00,000 at any point of time with no restrictions 2. Minimum KYC Wallet with self declaration which has monthly limit upto Rs.10,000 per month and R