Paytm KYC Form PDF Details

In the digital age, managing finances online has become commonplace, and ensuring secure transactions is paramount for users and service providers alike. This necessity is where the Paytm Wallet KYC (Know Your Customer) upgrade form plays a crucial role. Designed to authenticate and verify the identity of Paytm Wallet users, this comprehensive form requires users to provide detailed personal, identity, and address information to prevent fraudulent activities and comply with regulatory standards. Users must fill out all fields marked mandatory, such as wallet-linked phone number and email ID, name as per documentary proofs, gender, date of birth, and select an appropriate proof of identity like Aadhar, passport, or voter ID, among others. The form also mandates the submission of a recent, self-attested passport-sized photograph and specifies a list of documents acceptable as proof of address, including utility bills and government-issued identity cards. Importantly, the form comes with a declaration section where users affirm the accuracy of the information provided, understanding the consequences of providing false information. The final section of the form is reserved for office use only, ensuring a thorough review process by Paytm. By completing this KYC upgrade process, Paytm Wallet users enhance their account security, contributing to a safer digital financial ecosystem.

QuestionAnswer
Form Name Paytm KYC Form
Form Length 2 pages
Fillable? No
Fillable fields 0
Avg. time to fill out 30 sec
Other names paytm kyc agent registration online, paytm kyc form, paytm kyc online verification at home, paytm kyc

Form Preview Example

Paytm Wallet KYC upgrade form

All fields marked by * are mandatory

Wallet details

1. Wallet linked phone number*

2. Wallet linked email-id

Identity details

1. Name* (as in documentary proofs submitted)

Photograph

2. Gender*

 

Male

 

Female 3. Date of birth*

d

d

 

m

m

 

 

 

 

 

 

 

 

 

 

4. Proof of identity* (please tick )

Aadhar

 

 

Passport

 

Voter ID

 

Driving License

 

 

 

 

 

 

 

 

 

 

Government ID

 

 

Others, specify (see

 

 

 

 

 

 

cards with photo

 

guidelines overleaf)

 

 

y y y y

PAN Card

Please affix recent passport sized photo graph and cross sign

Address details

1. Address for correspondence* (as in documentary proofs submitted)

City/Town/Vill.

State

Pin code

2. Proof of Address* (please tick )

Aadhar

Pension order

Passport

Property tax receipt

Voter ID

 

Driving

 

License

 

 

 

 

Letter of allotment by government depts.

Utility Bill (not more

than 2 months old)

Others, specify (see guidelines overleaf)

Bank Statement (not more

than 2 months old)

Declaration

I hereby declare that details furnished above are true and correct to the best of my knowledge. Incase any of the above information is found to be incorrect, false or misleading I am aware that I may be held liable for it

Place

 

Date

Signature

For office use only

IPV done on

d d

m m y y y y

 

Originals seen and verified

Self-attested documents collected

Seal/Stamp of verifying agency

Paytm Wallet is a semi-closed wallet service operated by One97 Communications Ltd

Instructions / checklist for filling form

A. IMPORTANT GUIDELINES

1.All fields marked by * are mandatory. Incase mandatory details are not filled, KYC upgrade application will be rejected

2.Phone number and Email ID mentioned on the form must match with linked details in Paytm wallet

3.Copies of all documents submitted by applicant should be self-attested.

4.Applicant has to show the original documents for verification purpose to the visiting representative

5.Name and address of application should match with documentary proofs submitted

6.Passport size photo should be self attested

B.PROOF OF IDENTITY (POI): List of documents admissible as identity proof

1.Aadhar card

2.Passport

3.Driving License

4.Voter ID

5.PAN card with photograph

6.NREGA Job card with photo

7.Identity card/document with applicant photo issued by Central/State government and its departments and Public sector undertakings

C. PROOF ADDRESS (POA): List of documents admissible as address proof

1.Aadhar card

2.Passport

3.Driving License

4.Voter ID

5.Utility bills (electricity, telephone, postpaid mobile phone, piped gas, water bill) not more than 2 months old

6.NREGA Job Card

7.Property or municipal tax receipt

8.Bank account/Post office saving account statement (not more than 2 months old)

9.Pension or family pension payment order (PPOs) containing address

10.Letter of allotment of accommodation issued by government departments, statutory or regulatory bodies, PSUs, and scheduled commercial banks

Paytm Wallet is a semi-closed wallet service operated by One97 Communications Ltd

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Filling out this document calls for thoroughness. Make sure that all required blank fields are done accurately.

1. It is advisable to complete the paytm kyc agent registration online properly, hence be careful while working with the areas that contain all of these blank fields:

Best ways to prepare paytm kyc online verification at home portion 1

2. Once your current task is complete, take the next step – fill out all of these fields - CityTownVill, Proof of Address please tick, State, Pin code, Aadhar, Passport, Voter ID, Driving License, Utility Bill not more than months, Bank Statement not more than, Pension order, Property tax receipt, Letter of allotment by government, Others specify see guidelines, and Declaration with their corresponding information. Make sure to double check that everything has been entered correctly before continuing!

CityTownVill, Aadhar, and Bank Statement not more than inside paytm kyc online verification at home

A lot of people generally make mistakes when filling out CityTownVill in this part. Ensure that you reread what you enter here.

3. This part is usually easy - fill out every one of the fields in IPV done on, m m, Originals seen and verified, Selfattested documents collected, SealStamp of verifying agency, and Paytm Wallet is a semiclosed to conclude this segment.

paytm kyc online verification at home completion process outlined (portion 3)

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