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PAYTM KYC
RBI's new draft guidelines have digital wallets feeling the pinchFounders and senior industry executives told ET that the new draft guidelines released by the RBI on April 22, if implemented in the curren...- Digital gold offers on Akshaya Tritiya 2026: Check offers on Paytm, PhonePe, JioFinance; how to buy gold from homeAkshaya Tritiya 202: Akshaya Tritiya on April 19, 2026, sees a surge in digital gold purchases. Platforms like PhonePe, JioFinance, and Pay...
- Cannot allow Paytm type contamination in stock markets: Sebi chiefSebi chairperson Madhabi Puri Buch said that every market participant will have to adhere to the highest standards of KYC to ensure bad app...
- RBI's resounding message to fintechs: Quick and easy but with KYCThe RBI' action has triggered debates over innovation in the fintech sector, the quantum of punishment to Paytm, the style of regulation an...
- Paytm Money KYC process under review; Satya Nadella on India’s AI potentialThe customer verification process of Paytm Money, the wealth management entity run by Paytm’s parent One 97 Communications, is being audite...
- Likely buyers eye fresh KYC of Paytm merchantsBankers are wary of fraudulent merchants getting access to their systems during the transfer, bankers told ET. While fresh KYC is a standar...
- CDSL reviews Paytm Money's KYC processPaytm Money, the wealth management entity run by One 97 Communications, is being inspected by the Central Depository Services India. Earlie...
- Fintechs parse KYC processes as Paytm bank saga plays outIndustry insiders and startup founders pointed out that the KYC (know your customer) issues around Paytm Payments Bank might not be unique ...
- Paytm's Vijay Shekhar Sharma cautions customers of scam messages and emailsA huge number of Paytm user have already approached the company’s cyber cell and RBI's ombudsman.
- Amendment no Aadhaar for mobile wallet firmsThe high cost of logistics and setting up manual verification centres has hit mobile wallet firms hard as unlike banks, they don’t have phy...
- Retain minimum KYC rule: PaytmPayments company wants to retain these wallets even after Aug 31 when RBI’s new norm kicks in.
- Will invest Rs 5,000 crore to super charge Paytm in 2018: Vijay Shekhar SharmaMobile payments company Paytm aims to double transactions from 1 billion per quarter this year to 2 billion by the end of this year.
- Paytm Bank claims 100m e-Verified accounts; says everything falling into placeThis development comes even as there have been indications in the digital payments industry of a sharp fall in mobile-wallet users as custo...
- No Paytm top-ups for non-KYC usersPaytm was circumventing the revised wallet norms by issuing gift vouchers instead of cash top-ups for non-KYC wallets.
- Paytm offers non-KYC users option to use gift vouchersThese gift vouchers won’t let you send money to others or send it back to your bank accounts. They also come with an expiry date of one yea...
- Customers threaten to dump e-wallets as KYC norms kick inIndustry executives estimate that at least 8 out of every 10 customers using mobile wallets in the country have not completed KYC requireme...
- How to complete full KYC for Paytm, Sodexo and other pre-paid instruments, e-walletsFollow these steps or log on to the PPI provider's website or app to complete the process.
- Mobile wallets will become strong players: Paytm official"This will further strengthen the value proposition of mobile wallets and make them stronger players in the financial ecosystem," Satti sai...
- Paytm plans to hire 10,000 more agents to complete KYC normsThe payments company has set an ambitious target of reaching 500 million full-KYC customers in three years.
- Paytm to use Aadhaar-based client-authentication system for its payment bankThe electronic know-your-customer system known as eKYC, which will be offered through Aadhaar, is part of an initiative called India Stack.
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