Zingoy forcing for KYC.

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Deal Cadet
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Why is it necessary to do KYC at zingoy? It is not a wallet/bank :/ why are they asking me to do kyc now? i am not able to purchase any denomination/sum of denominations greater than 250 rupees ;-;

22 Comments  |  
15 Dimers
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Perfectionist
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+1

That too they want photo of front and back side of document
Even wallets don’t ask this

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Budding Star
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avgn wrote:

+1

That too they want photo of front and back side of document
Even wallets don’t ask this

yes

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Shopping Friend
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avgn wrote:

+1

That too they want photo of front and back side of document
Even wallets don’t ask this

Shall we run a Twitter Campaign #BoyCottZinGoy grinning

#JustKidding
#OrMayBeWeCan

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Tech Guru
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Many sites available for Gv….. why zingoy ?
try komparify

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Budding Star
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mastervijay wrote:

Many sites available for Gv….. why zingoy ?
try komparify

Due to scan and pay. I guess

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Tech Guru
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AtulAggarwal wrote:

Due to scan and pay. I guess

In that case s/he can create new zingoy account.. i hope it wont require mobile verification.

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Deal Cadet
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mastervijay wrote:

Many sites available for Gv….. why zingoy ?
try komparify

I was trying scan & pay + i can make links in zingoy. I don’t think i can make links in any other cashback website ;-;

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Deal Cadet
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Don’t send your id like some cheap stuff because if some fraud happen with your id then you will regret it.

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DaBomb wrote:

Don’t send your id like some cheap stuff because if some fraud happen with your id then you will regret it.

That is why i opened up this thread in the first place. Not going to give my documents for purchasing gift vouchers :/

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Deal Cadet
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If it was a wallet then i would’ve gave them my documents to verify my identity. No problem. This is not a wallet man :/

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Deal Cadet
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Can anyone tag zingoy officials? I want to ask them why i need to provide them with my KYC documents?

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Deal Lieutenant
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I too wonder y they asking kyc atleast now they want explain their act…

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Community Angel
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Even if you won’t complete KYC , they won’t deliver your Gift Card !

" Gift Card orders that are pending due to KYC verification will be automatically released after the KYC details that were added is verified by the our verifications team "

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Deal Subedar
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avgn wrote:

+1

That too they want photo of front and back side of document
Even wallets don’t ask this

Gift cards are payment instruments governed and regulated by RBI. They need KYC details and there are certain limitations set by RBI i.e 20k and above purchase of gift cards in a financial year. So if any problem arises to them they may have to disclose it to RBI.

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suspended
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JaiKrish1031 wrote:

Gift cards are payment instruments governed and regulated by RBI. They need KYC details and there are certain limitations set by RBI i.e 20k and above purchase of gift cards in a financial year. So if any problem arises to them they may have to disclose it to RBI.

hmm hushed

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