Verification Process

To verify your account, you will need to complete our KYC process from the Unallocated Balance Wallet page. The process requires 3 bits of information: personal details, PAN Card, and Bank details. Check it out below:

Step 1: Verify Personal Information

1. 1. Enter your Email Address, State, and Date of Birth (As on your PAN Card)
2. 2. Verify your email address

Step 2: PAN Verification

1. 1. Enter your PAN and Name (As on your PAN Card)
2. 2. Upload a clear photo of your PAN Card
3. 3. Note that the PAN cannot be unlinked once you’ve verified one Sixer account

Step 3: Bank Details Verification

1. 1. Enter your Bank Account Name, Number, Branch Name, and IFSC Code
2. 2. Upload Bank documentation such as a Bank Statement or Passbook front copy or a cancelled cheque with your name and account number clearly visible
3. 3. Note the following restrictions:
   • a. Digital Payment Banks are

     not

     allowed for verification and linking of Sixer accounts for withdrawals based on the latest compliance rules
   • b. NRE Accounts are

     not

     permitted
   • c. No bank account belonging to Andhra Pradesh, Assam, Telangana, Nagaland, and Sikkim can be verified

After those three steps, give our team 1-3 days to verify your documentation. Once that’s done, you can withdraw a minimum of Rs.25 and a maximum of Rs. 1,00,000 per day. Most transactions are completed on the same day. However, sometimes banks can take 3-4 business days to make the payment. For extremely rare circumstances, we reserve the right to pause withdrawals.