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Mini KYC is expiring on Amazon. Wallets will be blocked.

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Generous
G-Gowda

http://www.ama...in
Check Amazon Pay section.
The mini-KYC done a year ago will expire. Soon your wallets will be blocked without submitting PAN and DL/Aadhaar, etc with Amazon’s representative.
Complete your KYC before Jan 31 and get 200rs in Amazon Pay wallet.
Complete your KYC to continue using your Amazon Pay Balance.

Check image to get clarity: https://imgur.com/a/o...pO

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Deal Subedar Deal Subedar
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Where does it mention the expiry?
I didnt find any expiry or such notification for it…

Generous Generous
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It will show only if you’re close to 1 year after doing mini-KYC.

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Critic Critic
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Can’t we do mini KYC again? Its showing for me too

Generous Generous
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Nope. Mini-KYC had only 1 year validity.

Deal Cadet Deal Cadet
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There is no aadhar card option

Shopping Friend Shopping Friend
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It’s correct you have to to full KYC with documents
else you won’t be able to load money

Pro Analyst Pro Analyst
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soon they may launch amazon postpaid feature..

View 5 more replies
Shopping Friend Shopping Friend
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Do it before 31st Jan & get ₹200 cashback smile

Critic Critic
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This banner isn’t showing now… Is it still valid? Can u provide me link if possible?

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Deal Cadet Deal Cadet
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first i waited for my pan card to arrive to apply for amazon pay emi as i was not 18 , now after pan card arriving , i can’t apply for kyc as they are asking for voter id , passport , driving licences which i can’t arrange in such a short time joy

Deal Subedar Deal Subedar
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LuL…Amazon is playing with you. laughing

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Deal Subedar Deal Subedar
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How to check whether my KYC is completed. They picked up documents last week.

Deal Subedar Deal Subedar
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I toh always get error that KYC is not available in my area. They have set up alert for the same when available in future.

Deal Cadet Deal Cadet
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https://cdn0.desidime.com/attachments/photos/549505/original/Screenshot_2019-01-26-10-24-42-389_in.amazon.mShop.android.shopping.png?1548478508200 Rs offer is still there..see above

Deal Cadet Deal Cadet
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Bro i made request of physical kyc on 12 jan and appointment scheduled for 25 jan but they rescheduled it for 1 feb is i am still eligible for cb or not ?
Bcz i chated with cc they told me you are eligible as you made request in jan
Please confirm if u have any idea

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Celeb Celeb
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I am getting the same message mini kyc expiring

Helpful Helpful
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Can u please upload screenshot of expiry message? it is not showing for me

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Deal Cadet Deal Cadet
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Frens I did My Physical kyc on 18 January.
Agent Came and Took Pan + Address Proof.
Now When will 200 CB will Get Credited ?
Still waiting for Rs 200

The PostMighty The PostMighty
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Document collected on 12 Jan…KYC completed on 23…received ₹200 cashback too 🙂

Deal Cadet Deal Cadet
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Its been more than 15 month’s since ive done ekyc. No such message is displayed. You simply gave me panic attack. As ive done cashload in 5 account’s

Helpful Helpful
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Some people even loaded more than 60k.
It will be big headache for them to complete full kyc

Deal Lieutenant Deal Lieutenant
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I gave Aadhar when they asked for verification.. do I need to worry?

Deal Cadet Deal Cadet
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But I can use Gift Card in wallets…..right?
I have multiple accounts which have no KYC if they are going to get blocked, better get the money out. Plz someone vonfirm

Deal Cadet Deal Cadet
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CC: @fazalurraheman1993128 @AJ89 @panchabhut (also check my subsequent reply below. it has the account picture too, to make it further clear) https://www.desidime.com/forums/dost-and-dimes/topics/mini-kyc-is-expiring-on-amazon-wallets-will-be-blocked?f=1&page=4#post_5602585 (i hope it isn’t deleted)



Message From Customer Service


Hello,

As Amazon pay balance is an RBI regulated pre-paid instrument, it is mandatory to complete full KYC within one year of account opening or one year of doing official ID verification, whichever is later. Once the full KYC is done, your monthly load limit will be increased to 1 lakh and there will be no limit on the amount you can spend through Money in Amazon Pay balance.

You shall upload KYC details in below link:
http://www.amazon.in/gp/sva/verify-details

If full KYC is not done, your Money in Amazon Pay balance account will become inactive within one year of creation or one year of official ID verification, whichever is later. When your account is inactive, you will not be able to add money to it but will be able to use existing balance, if any.

I hope this helps. Thanks for choosing Amazon.

We appreciate your feedback. Please use the buttons below to vote about your experience today

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Deal Newbie Deal Newbie
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https://cdn0.desidime.com/attachments/photos/549507/original/Screenshot_2019-01-26-10-35-03-002_com.bt.bms.png?1548479123I am an old user. This PayPal only for new users. I saw this in offers section

Deal Cadet Deal Cadet
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https://cdn0.desidime.com/attachments/photos/549508/original/Screenshot_20190126-103627_Amazon_Shopping.jpg?1548479215

This is what will be shown.

Community Angel Community Angel
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We can add gift card without kyc, rt?

Deal Lieutenant Deal Lieutenant
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Yes.

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Cool Cool
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There is no facility for completing full KYC at my address…….from Amazon so what to do in such case

Deal Cadet Deal Cadet
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I get error message for booking appointment here in Mumbai. Anyone else having this issue?
“Sorry, this service is not currently available in your area.”

Deal Cadet Deal Cadet
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yes same here

Deal Cadet Deal Cadet
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Appointment Booked for two of my accounts, waiting for 400 cashback.

Generous Generous
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Two accounts with different documents of two people right? rolleyes

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Deal Captain Deal Captain
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Who said wallets will be blocked?

Only add money will be blocked then

Generous Generous
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Even gift cards might be blocked in the future. There’s no one stopping them from doing that.

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Analyst Analyst
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No worry i hv converted cash load into gift cards so no restrictions on its redemption’s whether wallet gets blocked or whatever sunglasses

Generous Generous
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Genius sunglasses laughing

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Deal Newbie Deal Newbie
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If my wallet is blocked , can I use my existing balance in money and gift cards?

Generous Generous
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Most probably, yes you can.

View 8 more replies
Deal Cadet Deal Cadet
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What is DR…? & Photo is in hardcopy or selfie becoz on uploading section they are saying to upload selfies

Deal Cadet Deal Cadet
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DR is driver lience . i dont know about selfie bcos i did not load in amazon APP. The agent took the xerox copy.

Deal Cadet Deal Cadet
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I have done mini kyc 10 days ago before cashload offer, still showing kyc is expiring…What the Fraud Amazon…???

Deal Newbie Deal Newbie
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My wallet locked a week ago. Email received from amazon shows KYC in invalid.

Post Mogul Post Mogul
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I have done kyc using Aadhar a year ago but it’s still showing ur mini kyc is expiring.

Deal Lieutenant Deal Lieutenant
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i have never done any kyc so no expiring error issue for me lol

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