Dear Merchants.
📢 India UPI Intent (TD traffic) has been restored with the following rules (2025/02/12):
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Native channel has more than 65% stable success rate along with high cost and absolute elimination of Cyber complaints.
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Requirements:
1, only comprehensive reputation discs, strictly prohibit chess and other pure chance type discs (high complaint rate);
2, the use of this channel user registration time of more than 30 days and accumulated recharge of more than 50,000 INR (be sure to comply with);
3、Eliminate Cyber complaints, once it happens, the merchant must provide the user KYC (Aadhar card, it is recommended to introduce KYC mechanism) in a timely manner;
Restrictions and penalty conditions:
1, lock the merchant's balance of 500,000 INR to prevent malicious running due to refunds (60 days of suspension of co-operation can be refunded);
2, when a Cyber complaint is received, the merchant is unable to provide the user KYC (Aadhar card) or unable to communicate the withdrawal of the complaint (the user knows how to withdraw the complaint online), a fine of 1 million INR and suspension of cooperation;
3, This is a TD channel, FTD (new user recharge) transactions are strictly prohibited, only premium member transactions, violation of which will freeze and deduct all balances;
4、Refund will be borne by the merchant.
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We are not looking for volume, only stability!
If you want to use native, please follow strictly!
If you can't follow the rules, please use it hastily!
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Business contact:
@okpay55