Benefits of a Full KYC Wallet
- Your maximum Wallet limit Rs. 100,000/-
- Maximum P2P Money transfer limit will be Rs. 25,000/- per month
- Download CAF here and fill it completely & properly
- Attach supporting documents
a) POA (Proof of Address)
b) POI ( Proof of Identity) in case your POA is not including your photograph
- Dispatch the documents at the following address.
Rohit Gupta (CSD Head)
MMP Mobi Wallet Payment Systems Limited
2A, Old Ishwar Nagar,
Main Mathura Road, New Delhi- 110065
- Aadhar /Unique Identity Number
- Voter ID Card
- Driving License (Not valid for Maharashtra circle as POA)
- Arm License
- Electricity Bill/ Water Bill not older than 3 months supported with Pan Card (or any other government ID with photograph)
- Landline Telephone Bill not older than 3 months(Only BSNL & MTNL) supported with Pan Card (or any other government ID with photograph)
- Vehicle Registration Certificate supported with Pan Card
- It is necessary to print both the pages of CAF (Front & Back)
- Print quality of CAF should be good & in readable condition.
- In case front & back page are printed on separate pages it is necessary for the user to sign both the pages.
- Passport sized recent color photo to be pasted on the front page of CAF.
- Photograph to be cross signed
- Front CAF page to be completely filled & signed.
- Cutting/Overwriting is not allowed.
- Please ensure that the information is filled in rest of the fields as well & non applicable fields are crossed.
- User to provide a clearly visible copy of self attested POA & POI (As applicable).
- Also ensure the POA & POI are not expiring in next 2 months.
- Driving License is not applicable as POA for Maharashtra.
- Auto SMS will be triggered post KYC upgradation.
- * Marked fields are Mandatory (Sample as below)
a) Mobile Number b) Application Date c) Gender d) Title e) Wallet Type f) Name g) Father’s Name h) Address(All fields example state, pin etc) i) POI & POA j) Nationality k) DOB l) Signature
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