Why we verify, what we need, and how your information stays secure
KYC (Know Your Customer) verification is mandatory for all value recovery transactions on Cashard. This protects both sellers and buyers from fraud, ensures regulatory compliance, and helps us maintain a trustworthy marketplace. KYC is standard practice across financial services in India.
Upload a clear photo or scan of your ID via WhatsApp or our secure form.
Our team verifies your identity. Typical turnaround: under 30 minutes during business hours.
Once verified, you're cleared for transactions. KYC is a one-time process for repeat users.
Yes, KYC is mandatory for all value recovery transactions on Cashard. This protects you from fraud and ensures compliance with Indian financial regulations.
Most verifications are completed within 30 minutes during business hours (10am-8pm IST). Weekend submissions may take up to 4 hours.
No. KYC is a one-time process. Once verified, you can transact repeatedly without re-submitting documents.