Wallet & KYC · Verification Desk

KYC is a verification step, not a barrier.

Document checklist, status meanings, common rejection causes and the security habits that keep your wallet clean.

18+ only · skill-based contests MeitY framework aware PROG Act 2025 compliance
Calm home desk scene for a wallet and KYC review

What KYC actually verifies

KYC verifies that you are who you say you are. The process compares your documents against the account profile and the withdrawal destination.

A clean KYC file usually passes on the first review. A mismatched file can be rejected for small reasons — name order, address format, photo quality.

The desk separates the three common rejection causes and the fix for each.

Three things to take from this page

These are the editorial bottom lines, not a recap. Each one stands alone and links out to the supporting guide.

/01

Document checklist

  • /01IDPAN or Aadhaar (masked)
  • /01AddressUtility or bank statement
  • /01PhotoClear, well-lit, no glare
Document checklist visual
/02

Status meanings

  • /02PendingSubmitted, awaiting review
  • /02VerifiedDocument set passed review
  • /02RejectedSee rejection reason
Status meaning visual
/03

Common rejections

  • /03MismatchName or address mismatch
  • /03QualityBlurred or cropped file
  • /03PendingAwaiting additional review
Rejection reason visual

Working notes from the desk

Name mismatch visual
/01

Name mismatch

PAN and Aadhaar can carry slight variations in name order or initials. If the file is rejected, re-upload with the exact spelling used on the bank account that will receive withdrawals.

/02

Document quality

A blurred or cropped document is rejected before the verifier even reads it. Re-shoot in good light, include all four corners, and check the file before submitting.

Editorial standards on this page

  1. /01Mask sensitive numbers

    Aadhaar can be uploaded with the first eight digits masked. PAN must be visible in full.

  2. /02Use the verified channel

    KYC happens only through the verified wallet screen. No one will ask for your documents on chat.

Ready when you are

Run the KYC checklist before you request a withdrawal.

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