What are the transaction limits for min KYC users?
For minimum KYC users,
Daily - Rs. 10000 permissible debit/credit limit
Monthly - Rs. 10000 permissible debit/credit limit
Yearly - Rs. 1.2 lakh permissible debit/credit limit
What are the transaction limits for Aadhaar OTP KYC User?
For Aadhar OTP KYC users,
Daily: 1 lakh permissible debit/credit limit
Monthly: 2 lakh permissible debit/credit limit
Yearly: 2 lakh permissible debit/credit limit
Do Real Account Holders need to be full KYC'ed during on-boarding?
Do transaction limits for min KYC users vary for different types of Bundles?
When should I submit my Officially valid documents (OVD)?
Can a minimum KYC Account Holder make A2A transfers?
What are the different modes of KYC supported?
Below are the supported KYC modes of verification:
Full KYC - Aadhar OTP KYC, Aadhar Biometric KYC and Paper KYC.
See KYC for more details.
What are the balance limits for OTP-based Aadhaar eKYC?
What is Aadhaar offline verification?
What is paper KYC verification?
What is the process of offline verification?
How long does it take to complete offline/ paper KYC?
What documents are accepted for KYC verification?
Following documents are accepted for KYC verification:
Voter Identity Card
Job card issued by NREGA duly signed by an officer of the State Government and letter issued by the National Population Register containing details of name and address.