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How do I complete KYC?
  • Minimum KYC: Will take a self-declaration any Government issued legal ID and allow you to access your Pockets wallet for the next 12 months. However, you will not be able to transfer funds until you complete full KYC from the Pockets app.
  • Full KYC: Will enable funding of the wallet along with P2P transactions. The process to complete Full KYC includes:
    1. Setting an appointment with our Biometric Partner
    2. You will receive a Unique Reference Number (URN) via SMS while setting up your appointment, and you will be required to share this URN with the executive who will visit you to complete your Biometric KYC
    3. The executive will reach out to you on the address provided by you while setting up an appointment and take your biometric details which will be authenticated via UIDAI
    4. Once this activity is successfully completed your Pockets wallet will be ‘Full KYC compliant’