PPIs up to₹10,000/- (with no cash loading)
This wallet will be issued after obtaining minimum details of the customer
The minimum details will necessarily include a mobile number verified with One-Time PIN (OTP) and a self-declaration of name and unique identity / identification number of any ‘mandatory document’ or ‘officially valid document’ (OVD)
Aadhar Card
Pan Card
NREGA Job Card
Driving License
Passport
The amount loaded in wallet during any month shall not exceed ₹10,000 and the total amount loaded during the financial year shall not exceed ₹1,20,000
The wallet balance at any point of time in the wallet shall not exceed ₹10,000
Cash withdrawal or funds transfer from the wallet will not be permitted
The closure proceeds can be transferred ‘back to source account’ (payment source from where the PPI was loaded).
In order to convert to Full KYC, please do the following:
Branch: Submit your KYC at ICICI Bank branches
Full KYC benefits will be given after completion of KYC by customer
The amount outstanding shall not exceed ₹1,00,000/- at any point of time. The current limit allowed for this instrument is ₹1,00,000
The closure proceeds can be transferred ‘back to source account’ (payment source from where the PPI was loaded).
Aadhar
Pan Card
NREGA Job Card
Driving Licence
Passport
Application form
GSTIN
Incorporation certificate
Partnership Deed
UDYAM Certificate
List of Partners/Directors
Company PAN
Photo ID and address proof of AS/BO
Application form
FASTag KYC can be updated online to convert a Small PPI wallet to Full KYC PPI status.
For Full KYC, customers may also complete video-based KYC verification, where available. Approval is subject to document verification and internal processing timelines.
Customers can visit an ICICI Bank branch to complete Full KYC conversion.
Carry the following:
For Individual Customers:
For Corporate Customers:
Branch officials will verify documents and update KYC as per applicable guidelines.
Customers can check FASTag KYC status by logging into the ICICI Bank FASTag portal and reviewing wallet or KYC details.
Small PPI wallets have a balance limit of ₹10,000 at any point of time and monthly loading limit of ₹10,000, with ₹1,20,000 annual cap.
Full KYC PPIs allow an outstanding balance up to ₹1,00,000.
For assistance, customers may contact ICICI Bank FASTag customer support using the registered mobile number.