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Paytm KYC: Likely buyers eye fresh KYC of Paytm merchants

Bankers are wary of fraudulent merchants getting access to their systems during the transfer, bankers told ET. While fresh KYC is a standard procedure, in the situation that Paytm bank will have to transfer everything by February 29, additional KYC formalities could end up taking more time. Banks eyeing Paytms business include HDFC Bank, Axis Bank and Yes Bank. ....

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Paytm RBI: Persistent non-compliance by Paytm, action proportionate with regulations, says RBI

The Reserve Bank of India (RBI) defended its action against Paytm Payments Bank, citing "persistent non-compliance" and violations of regulations, including those related to know-your-customer (KYC) documents. The central bank emphasized the importance of compliance for systemic stability and depositors protection. RBI officials clarified that regulatory engagement preceded the action, and the forthcoming FAQ will address queries on the Paytm issue. ....

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Paytm bank: Fintechs parse KYC processes as Paytm bank saga plays out

Industry insiders and startup founders pointed out that the KYC (know your customer) issues around Paytm Payments Bank might not be unique to one company; many startups end up taking shortcuts to onboard customers quickly. And once a company grows in size, managing risk and compliance becomes a big challenge. ....

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Digibanks, know thy KYC-keeping

RBI s regulatory intervention on customer identification by payments banks is seen as harsh for startups. Digital wallet providers argue that their business model does not support enhanced KYC compliance due to high costs and infrastructure challenges. Regulatory sympathy and roadmaps have been released to improve compliance. ....

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Alleged KYC violations, laundering fears led to Paytm Payments Bank curbs

India Business News: NEW DELHI: RBI has found lakhs of instances of alleged KYC violation by Paytm Payments Bank, raising concerns of money laundering, along with the lend. ....

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