The first pack
- Photo ID — Aadhaar, passport or driving licence
- Address — bank letter or utility from the last three months
- A cancelled cheque or a statement page if the VPA name is unclear
Glare, cropped lines and photos of photos come back. We ask for a second page when the address is cut. Hindi and English packs are fine.
Why we ask again later
A jump in volume, a new VPA, or a complaint can trigger a second look. That is the AML file, not a stall tactic. Dama N.V. keeps what the licence requires.
Why a first payout waits
We match a person to a wallet before rupees leave. Photo ID and a recent address proof are the minimum. A cancelled cheque helps when the VPA name is messy. Glare, cropped lines and photos of photos come back. Weekday packs that are readable often clear the same day. Sunday follows the bank, not our mood.
A household UPI in someone else’s name is the usual stall. It is not a workaround. Send from a VPA that matches the ID. If you must change VPAs, write [email protected] first so the file does not look like a third person.
What we will not do on the phone
We will not skip a page because an IPL over is starting. We will not accept a friend’s Aadhaar. We will not pay locked extra. +91 22 4893 4100 can say whether a document landed. The pack still has to be readable.
Age 18+. Desk 14th Floor, One BKC, Bandra Kurla Complex, Mumbai 400051. Compliance [email protected]. State rules sit above a payout.
Why we ask again later, and what the phone will not skip
A jump in volume, a new VPA, or a complaint can trigger a second look. That is the AML file, not a stall tactic. Dama N.V. keeps what the licence requires. We will not skip a page because an IPL over is starting. We will not accept a friend’s Aadhaar. We will not pay locked extra. +91 22 4893 4100 can say whether a document landed. The pack still has to be readable.
A household UPI in someone else’s name is the usual stall. It is not a workaround. Send from a VPA that matches the ID. If you must change VPAs, write [email protected] first so the file does not look like a third person. Weekday packs that are readable often clear the same day. Sunday follows the bank, not our mood. Age 18+. Desk 14th Floor, One BKC, Bandra Kurla Complex, Mumbai 400051. Compliance [email protected]. State rules sit above a payout.
How a pack is supposed to look on the first try
Photo ID: Aadhaar, passport or driving licence, all four corners, no glare. Address: a bank letter or utility from the last three months with the full line visible. A cancelled cheque or a statement page if the VPA name is messy. Hindi and English packs are fine. Photos of photos come back. We ask for a second page when the address is cut.
We match a person to a wallet before rupees leave. Weekday packs that are readable often clear the same day. Sunday follows the bank. A jump in volume, a new VPA, or a complaint can trigger a second look. That is the AML file, not a stall tactic. Dama N.V. keeps what the licence requires.
A household UPI in someone else’s name is the usual stall. Send from a VPA that matches the ID. If you must change VPAs, write [email protected] first. We will not skip a page because an IPL over is starting. We will not accept a friend’s Aadhaar. +91 22 4893 4100 can say whether a document landed. The pack still has to be readable. Age 18+. Desk 14th Floor, One BKC, Bandra Kurla Complex, Mumbai 400051. Compliance [email protected].
Mumbai cashier
Open the 4RABET India INR wallet
Type 4RABETIN before the first UPI send confirms if you want the 700% pack. Skip the code if you want that deposit unlocked.