What Are The Documents Required For Paytm Full KYC?

How can I get KYC agent in Paytm?

Steps to Become Paytm KYC AgentVisit this link: Register as a KYC Point.A new webpage will open up with the heading “Become our KYC Point“.Details like name, mobile number, full address with state & pin code details need to be filled.At last, you will be asked, if you have a fixed outlet with the option of yes or no.More items….

Is Paytm KYC free?

KYC is FREE. You don’t have to pay any charges to the authorized Paytm Payments Bank representaives for KYC.

How can I complete KYC at home?

How to complete KYC process through the Paytm appLog in to the Paytm App.Tap on ‘Nearby’ option.Tap on ‘Upgrade Account’ to proceed.Select the desired location from the list areas and visit the place to complete your KYC.Users will have to carry their Aadhar card and Pan card as an ID Proof.

Is Paytm KYC Safe?

Paytm KYC Fraud: Digital payments have made our lives easier. … While these digital payment platforms are making sure everything is secure, hackers and fraudsters still try to sneak into your account. Paytm has just seen a hit by online scammers where 190 Paytm users duped of Rs 1.13 crore on the pretext of KYC update.

Can I do Paytm KYC with Aadhar card?

PAN/Aadhaar Card can only be added via your Paytm App.

Can I complete my Paytm KYC online?

You can complete the process using your mobile number, PPI’s app, online, or by visiting a KYC centre.

What can I do with minimum KYC in Paytm?

With minimum KYC wallet, you can do the following:Pay to 12 Million+ Merchants who accept Paytm.Pay online on any app/website.Maintain balance up to ₹10,000 per month.Cannot send money to a friend’s wallet.Cannot transfer money to the bank.Cannot keep the balance of up to ₹1,00,000.Cannot open Savings Account.

Is KYC needed for Google pay?

Unlike wallets, Google Pay does not require KYC since it uses UPI as the interface. … It is safe and secure, as it will require your UPI pin before making any payments. It also has NFC-enabled payments. Pros: No transaction charges; offers and cash-backs included; easy to use.

Can we transfer money from Paytm to Google pay?

Open your Paytm app and follow the steps mentioned below to transfer money from Paytm to Google Pay account. Tap on UPI Money Transfer located on the top bar. Type the UPI ID of the recipient Google Pay account, which can be found on Google Pay app’s home screen, just below the account user’s name.

Is PAN card mandatory for KYC?

KYC helps banks verify the identity of a customer and prevent fraud, money laundering, and identity theft. You can complete your KYC by furnishing documents to prove your identity. … A PAN Card is, therefore, a mandatory document at the time of getting your KYC process done.

What is the KYC process?

KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the identity of the client when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.

What are the documents required for KYC?

KYC Documents IndividualsPassport.Voter’s Identity Card.Driving Licence.Aadhaar Letter/Card.NREGA Card.PAN Card.

Can I do Paytm KYC at home?

You may also tap on the ‘Nearby’ icon on the blue strip at the top of Paytm App Home page. You need to carry your Aadhaar and PAN* for verification. … You will need to provide your PAN* and any ONE of the below Govt. issued Address Proof documents in original: Driving License / Voter ID / Passport / NREGA Job Card.

Can we use Paytm without bank account?

You are not required to open an account with Paytm Payments Bank to use the wallet. Q. Can I opt out? In case you choose not to continue to enjoy the benefits of your Paytm Wallet, log in to Paytm.com/care to notify your choice of opting out and redeeming your balance by a one time transfer to your own bank account.

Is Aadhaar card a KYC document?

KYC or Know Your Customer is a compulsory process that most mobile companies and financial institutions require their customers to complete. Although an Aadhaar card can be used as a KYC document, the entire KYC process still takes a relatively long period of time to complete due to documentation.