Name of Complainant	Dharmendra kothari
Date of Complaint	June 20, 2018
Name(s) of companies complained against	PayTM, PayTM Complaints
Category of complaint	Banking
Permanent link of complaint	Right click to copy link
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Text of Complaint by Dharmendra kothari:

Is it necessary to give the below details to Paytm to keep my account activities

Thank

As per our internal risk management policy following details are needed to continue relationship with you.

Name :

Occupation :

Source of funds :

Annual Income :

Name and Account no.s of family members/aides with Paytm

1. Name & Relationship of account holder
Paytm Account no. :

2. Name & Relationship of account holder
Paytm Account no. :

3. Name & Relationship of account holder
Paytm Account no. :

4. Name & Relationship of account holder
Paytm Account no. :

5. Name & Relationship of account holder
Paytm Account no. :

6. Name & Relationship of account holder
Paytm Account no. :

You are requested to kindly revert within 2 weeks of receipt of this email.

Thank you for showing your interest in banking with us.

Regards,
Paytm Care

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