Please find below limits for Low KYC T Wallet a/c.
- Wallet balance cannot exceed Rs. 5,000/- at any point of time.
- Load Money maximum of Rs. 5,000/- per month (includes balances from other wallet a/c also)
- Load Money can be done using only Net Banking, UPI, NEFT & IMPS Inward.
- Load Money using Credit and Debit card is not allowed.
- Recharges & Bill Payments - allowed.
- Ticket Booking (Bus/ Flight/ Hotel) - allowed.
- Merchant Payments (QR / Barcode/ OTP) - allowed.
- Other Goods & Services - allowed.
- Fund transfer to other wallet a/c – Not allowed.
- Fund transfer to bank a/c (IMPS) – Not allowed.
- Gift Vouchers - Not allowed.
- Rupay Card - Not allowed.
Please find below limits for Medium KYC T Wallet a/c.
- Within 12 months of Registration, user should upgrade the wallet a/c to Full KYC. Else the wallet will be degraded to Low KYC and Low KYC rules will be applicable.
- Wallet balance cannot exceed Rs 15,000/- at any time.
- Load Money maximum of Rs 15,000/- per month. (includes from other wallet a/c also)
- Load Money can be done using Credit card, Debit card Net Banking, UPI, NEFT & IMPS Inward.
- Maximum Fund Transfer of Rs 5,000/- per day.
- Maximum Fund Transfer of Rs 15,000/- per month.
- User can perform IMPS transfer to 2 Registered Bank Accounts only.
- Recharges & Bill Payments - allowed.
- Ticket Booking (Bus/ Flight/ Hotel) - allowed.
- Merchant Payments (QR / Barcode/ OTP) - allowed.
- Other Goods & Services - allowed.
- Gift Vouchers - Not allowed.
- Rupay Card - Not allowed.
- After opening the Wallet Upto 48 hours Fund Transfer and IMPS are not allowed.