To become a Full KYC customer, you need to complete in-person verification.
We need to verify your PAN and any ONE of the below Govt. issued Address Proof documents in original:
1. Driving License
2. Voter ID
4. NREGA Job Card
Biometric verification of Aadhaar or VID is also available as an alternative to the above Govt. issued address proof documents with select authorized representatives. You can voluntarily choose this option and consent to verification of your details with UIDAI.
In case you don’t have PAN, our representative will assist you in providing a Form 60 declaration as per RBI guidelines.
Our representative will also click your picture from our authorized application. Some additional details around parent & spouse name, occupation and income are also needed as part of CERSAI and RBI guidelines.
Currently KYC can done only for Indian citizens, Indian residents and Tax residents of India and of no other country who are above 18 years of age.
You can choose to use Full KYC for upgrading your Wallet & Opening Savings Account, only upgrading your Wallet or only opening your Savings Account.
In-person verification can be completed in the following ways:
1. At your Nearby KYC Point: You can find Nearby KYC points by tapping on http://m.p-y.tm/nby on your smartphone or visiting this link on your browser. You may also tap on the Nearby icon on the blue strip at the top of Paytm App Home page.
2. At your Doorstep: Coming Soon.