How can we load cash to wallets/prepaid cards without full kyc?
Any trusted option?
https://www.desidime.com/discussions/loading-cash-to-wallets?page=1#post_7387403
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https://www.desidime.com/discussions/loading-cash-to-wallets?page=1#post_7387416
dhinchakrohit wrote:@tristar
@Asia @homedimer @BubbleBoyChickenLittle @Original @MrKool_JJ @malikcool @guest_999 @Mr.Bean @drjpatwa @bikidas2060 @letmetravewithyou442 @panchabhut @Shahskm @homedimer @babyboss
Why not opt for full kyc and load money without any hassles? 
https://www.desidime.com/discussions/loading-cash-to-wallets?page=1#post_7387419
https://www.desidime.com/discussions/loading-cash-to-wallets?page=1#post_7387427
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dhinchakrohit wrote:Don’t want to share PAN or record cash transactions under PAN.
How much do you want to load? 
https://www.desidime.com/discussions/loading-cash-to-wallets?page=1#post_7387642
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dhinchakrohit wrote:Don’t want to share PAN or record cash transactions under PAN.
No such way, at least not legal.
https://www.desidime.com/discussions/loading-cash-to-wallets?page=1#post_7388073
dhinchakrohit wrote:@tristar
@Asia @homedimer @BubbleBoyChickenLittle @Original @MrKool_JJ @malikcool @guest_999 @Mr.Bean @drjpatwa @bikidas2060 @letmetravewithyou442 @panchabhut @Shahskm @homedimer @babyboss
Sorry to say but no other option wallets work under RBI and As per RBI rule you cannot load more than 10k/m with Mini kyc.
No wallets allow it
https://www.desidime.com/discussions/loading-cash-to-wallets?page=1#post_7389726
Voter ID card. It is not yet linked to either Aadhaar or PAN and it is not expected to be linked in the near future also as that will remove the false voters and political parties depend on those false voters.
https://www.desidime.com/discussions/loading-cash-to-wallets?page=1#post_7389972
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dhinchakrohit wrote:Don’t want to share PAN or record cash transactions under PAN.
if its not black money or ill gotten money then why to worry ? 
https://www.desidime.com/discussions/loading-cash-to-wallets?page=1#post_7395774
dhinchakrohit wrote:@tristar
@Asia @homedimer @BubbleBoyChickenLittle @Original @MrKool_JJ @malikcool @guest_999 @Mr.Bean @drjpatwa @bikidas2060 @letmetravewithyou442 @panchabhut @Shahskm @homedimer @babyboss
Cash to wallet, very difficult, has to go through a Bank Account, doesn’t matter where, your PAN has to be linked somewhere in the chain..
