SIMPL QUERY
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Hey can anyone confirm whether SIMPL ask for PAN while registering?
If not, then anyone can do fraud with them, right?
If not, then anyone can do fraud with them, right?
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https://www.desidime.com/discussions/simpl-query?page=1#post_9025775
Made a new account just to check this, They didn't ask for anything.
https://www.desidime.com/discussions/simpl-query?page=1#post_9025777
They just operate with Mobile No. No kind of KYC.
https://www.desidime.com/discussions/simpl-query?page=1#post_9025867
Yes, but they don't give higher limits without pan.
https://www.desidime.com/discussions/simpl-query?page=1#post_9025896
Regardless of KYC status, simpl revises credit limits based on purchase activity. Got two Simpl accounts (no KYC), started with 500/1000 limit and now one got 23k and the other 12k
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Before they were not asking. Now they are asking afaik.