Domestic Money Transfer – Anywhere Anytime. Tatkal Rupya was launched by Online CSP in association with ICICI Bank in early 2012. The product has been designed by ICICI Bank to provide customers Money Transfer services with great convenience in their neighborhood. A unique business opportunity for retailers to be able to provide Money Transfer service to both banked & unbanked customers. Onlinecsp pvt ltd has been authorized by ICICI Bank to appoint Money Transfer agents across the country.
About Tatkal Rupya
• Great Opportunity for retailers with Small Investment
• High margins & incentives
• Safe & Secure Platform powered by ICICI Bank
• Transfer Money into any Bank Account
• Any customer with a Mobile phone can avail this service
• Easy application & enrollment process for retailers
• IMPS – Instant Money Transfer Service also available
• Customers can send upto Rs 25,000/- per day
What does the retailer get ?
• ICICI Tatkal Rupya Money Transfer Portal
• Product Training
• Branding Material
• Many other complimentary Service
What does the retailer need?
• Personal Computer
• Internet Connectivity
• Office or Retail Outlet
What documents are required?
• Bank Guarantee minimum 1 lac.
• Self Sign Cheque
• Bank Passbook
• Application form
• 2 passport size photo’s
• Scan copy of payment proof
• PAN Card
• Shop License
• Any One Address Proof (Electricity Bill, Telephone Bill, Voting Card, Passport, Ration Card, etc)
• Post Paid Mobile Payment
• Utility bill payment
• Air – Bus ticket booking
• Mobile & DTH Recharge
• Pay Point office receives Application Form + KYC Documents + Registration Fees
• Due Diligence by Pay Point team
• Application Forwarded to ICICI Bank for approval
• Welcome Kit Dispatched on Approval
• Welcome Call & Training Session
• Ready for business!!!
Please note: Activation is subject to approval from ICICI Bank & and may take between 1 to 3 weeks Activation Process