To enjoy more of the wide range of services from Khalti, you need to verify Khalti ID by filling up the KYC (Know Your Customer) form after you create your account. Now the question is how to fill up and verify Khalti KYC in just 2 minutes?
It is mandatory for all the customers to fill the KYC form in order to perform transactions above Rs. 5000 in a month. In any case the customers are unable to fill up the form; they can only perform limited transactions.
To start using the exclusive and hassle-free services from Khalti, all you have to do is to verify Khalti ID in just a few simple and easy steps.
You can verify Khalti KYC following these steps:
3. Fill up all the details correctly and tap ‘UPDATE’
What are the information/details required while filling the KYC to verify Khalti ID ?
Family Information – Father’s name, Mother’s name, Grandfather’s name and Spouse ‘s name (Husband or wife)-if married
Personal Information – Date of Birth, Gender, Occupation
Permanent Address – District, Municipality, Ward
Identity Information – Identity Type (Citizenship/Driving License/Passport), Identity number, Issued place, Issued date
Profile picture (Photograph showing the face of the customer)
Scanned copy of your Identity Card both front and back
Your Khalti KYC will not be verified in the following cases:
1: If the details provided and the details in ID does not match
In any case the details provided by the customer does not match with the one in the ID, he/she will not be verified. For example, the provided and the DOB in Identity must match
2: If the picture provided is inappropriate
The picture uploaded by the customer must show his/her face properly. Unclear, blurry and pictures of other objects will not be accepted and the customer will be deemed to be unverified.
3: If the necessary information is not provided
Each and every section of the KYC should be filled with correct information. Any missing content or misleading content will not be accepted and the customer will not be verified so forth.
4: If the identity is not properly scanned and uploaded:
In order to be a verified user, the customer must scan his identity and then only upload his/her picture of identity. The unauthorized identity and the identity tampered/altered/damaged will not be accepted.
How long will it take for you to verify Khalti KYC?
Your Khalti ID will be verified within 1 to 2 days after submitting the KYC with all the appropriate information. The message of verification will be sent to customer’s mobile number that they have provided while signing up. After the verification, the valid users can enjoy all the extended services from Khalti anytime anywhere without any hassle.
What are the benefits of being a verified Khalti user?
As you fill up the KYC form and verify Khalti ID, you will have many advantages over other normal users.
1. Verified users will be able to enjoy wide range of services and offers
2. Verified users can withdraw their money from any member banks of Khalti i.e. Machhapuchchhre Bank, Mega Bank, NMB Bank, NIC Asia, NIBL, and Everest Bank.
3. Verified users can transact above Rs. 5000.
Still confused on how to verify Khalti KYC? Watch the video:
Got into a problem?
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