Last updated: November 10, 2025

Privacy Policy

Click Cash ("we," "our," or "us") values your privacy...

KYC (Know Your Customer) Policy

Click Cash follows strict KYC norms to ensure secure transactions and prevent fraud or money laundering activities.

1. Purpose

The KYC Policy outlines verification standards for users and CashBuddies as per RBI and AML (Anti-Money Laundering) guidelines.

2. Verification Process

• All users must submit valid government ID proof (Aadhaar, PAN).
• Documents are verified manually or via API (Karza/Signzy).
• KYC must be completed before wallet activation.

3. Data Storage

All documents are stored securely in encrypted format on Firebase or AWS S3. Access is limited to verified admins only.

4. KYC Rejection

• Invalid or mismatched documents
• Suspicious or unverifiable photos
• Duplicate submissions under different names

5. Periodic Review

Accounts are reviewed every 12 months for continued compliance. Non-compliant accounts may be suspended.

6. Reporting

Any suspicious activity is reported to the competent financial authorities as per applicable laws.

7. Contact

For KYC support, contact support@clickcashindia.in.