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HostZop | India Location | VPS starts from USD $5 | Smart Dedicated Server | Dedicated Server

1246

Comments

  • Why is such a fuss ?.

    I believe every provider on LEB has to follow their "Law of their Land" & comply it nah.

    Provider also has explained his condition...

    Let people decide :).

    Until then Chill folks

  • @FatGrizzly said: If you have issues with this provider, just move on rather than bitching in the offer thread.

    Just to warn someone from making a dangerous mistake.

  • Frankly speaking HostZop can't do anything about KYC and related stuff. The host or even the general public can't question government decision there or else find their business seized, owners put behind bars and what not. Unless ofcourse someone has special contacts and basically is above the law.

  • cadddrcadddr Member
    edited October 2023

    Judging by how things are going, you may need to provide aadhaar/passport if you want to buy grocery in India, even then people will tell you how amazing all this bureaucracy is and it is needed to protect you from terrorists.

  • HostzopHostzop Member, Host Rep

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:
    You can always get surprised. I got a lot of feedback today. Some didnt taste well but I was able to understand the perspectives.

    I want my clients to feel safe with us and move quickly ahead from KYC step. Thanks for giving me your opinion.

    No matter what you say. If you get a hypothetical example letter saying “share details of all customers who visited google.com in last 45 days”

    you will comply without questioning if the demand as per law or not.

    Correct me, if I am wrong

    We put our country first and we trust our government's decisions.

    Basically you have confirmed that no customer should expect any privacy with any service hosted by you.

    @cadddr said:
    Judging by how things are going, you may need to provide aadhaar/passport if you want to buy grocery in India, even then people will tell you how amazing all this bureaucracy is and it is needed to protect you from terrorists.

    We are sure about this that in near future the verification/tracking is going to increase only. Hosting Companies need to adapt the process to work in India

  • @Hostzop said: We are sure about this that in near future the verification/tracking is going to increase only. Hosting Companies need to adapt the process to work in India

    You can build up all you want but it's already known that the more police measures the less willing to join in.

  • @cadddr said:
    Judging by how things are going, you may need to provide aadhaar/passport if you want to buy grocery in India, even then people will tell you how amazing all this bureaucracy is and it is needed to protect you from terrorists.

    It’s already true though. Most people use UPI payments for groceries and things like that which requires phone number and bank account and those two must be linked to aadhar.

  • HostzopHostzop Member, Host Rep

    @jenkki said:

    @Hostzop said: We are sure about this that in near future the verification/tracking is going to increase only. Hosting Companies need to adapt the process to work in India

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    Linkedin ask id proof and sometimes it stops the account and first ask to upload proof before opening the account again.

    I dont think those companies also have an interest to support the police. But that is what they will do if gov ask them to.

    Many big companies from abroad are now investing in India and these companies expect security for there assets which our country is putting efforts towards the same.

    We also believe that if are not verifying who has taken server near your server, we are compromising with your security.

  • @jenkki said:

    @Hostzop said: We are sure about this that in near future the verification/tracking is going to increase only. Hosting Companies need to adapt the process to work in India

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Yeah the provider is responsible for all the surveillance.

  • @cadddr said:
    Judging by how things are going, you may need to provide aadhaar/passport if you want to buy grocery in India, even then people will tell you how amazing all this bureaucracy is and it is needed to protect you from terrorists.

    You can walk in a grocery store to buy prepaid sim in many countries, but in some countries you need to submit tons of documents along with pictures to get that prepaid sim card.

  • @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

  • @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:
    You can always get surprised. I got a lot of feedback today. Some didnt taste well but I was able to understand the perspectives.

    I want my clients to feel safe with us and move quickly ahead from KYC step. Thanks for giving me your opinion.

    No matter what you say. If you get a hypothetical example letter saying “share details of all customers who visited google.com in last 45 days”

    you will comply without questioning if the demand as per law or not.

    Correct me, if I am wrong

    We put our country first and we trust our government's decisions.

    Basically you have confirmed that no customer should expect any privacy with any service hosted by you.

    @cadddr said:
    Judging by how things are going, you may need to provide aadhaar/passport if you want to buy grocery in India, even then people will tell you how amazing all this bureaucracy is and it is needed to protect you from terrorists.

    We are sure about this that in near future the verification/tracking is going to increase only. Hosting Companies need to adapt the process to work in India

    Well, a Singapore VPS with an Indian IP address is good enough for many customers

  • This is pretty normal in India, I had to verify KYC for leapswitch too (but i think they used a gov site for verification)

  • HostzopHostzop Member, Host Rep

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

  • HostzopHostzop Member, Host Rep

    @neverain said:
    This is pretty normal in India, I had to verify KYC for leapswitch too (but i think they used a gov site for verification)

    Can you please share the link

  • @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:
    You can always get surprised. I got a lot of feedback today. Some didnt taste well but I was able to understand the perspectives.

    I want my clients to feel safe with us and move quickly ahead from KYC step. Thanks for giving me your opinion.

    No matter what you say. If you get a hypothetical example letter saying “share details of all customers who visited google.com in last 45 days”

    you will comply without questioning if the demand as per law or not.

    Correct me, if I am wrong

    We put our country first and we trust our government's decisions.

    Basically you have confirmed that no customer should expect any privacy with any service hosted by you.

    @cadddr said:
    Judging by how things are going, you may need to provide aadhaar/passport if you want to buy grocery in India, even then people will tell you how amazing all this bureaucracy is and it is needed to protect you from terrorists.

    We are sure about this that in near future the verification/tracking is going to increase only. Hosting Companies need to adapt the process to work in India

    Well, a Singapore VPS with an Indian IP address is good enough for many customers

    so next time i need a german vps, ill just use an american vps with german ip, because IP geo location is the only thing thats important right?

  • @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

  • HostzopHostzop Member, Host Rep

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

  • @neverain said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:
    You can always get surprised. I got a lot of feedback today. Some didnt taste well but I was able to understand the perspectives.

    I want my clients to feel safe with us and move quickly ahead from KYC step. Thanks for giving me your opinion.

    No matter what you say. If you get a hypothetical example letter saying “share details of all customers who visited google.com in last 45 days”

    you will comply without questioning if the demand as per law or not.

    Correct me, if I am wrong

    We put our country first and we trust our government's decisions.

    Basically you have confirmed that no customer should expect any privacy with any service hosted by you.

    @cadddr said:
    Judging by how things are going, you may need to provide aadhaar/passport if you want to buy grocery in India, even then people will tell you how amazing all this bureaucracy is and it is needed to protect you from terrorists.

    We are sure about this that in near future the verification/tracking is going to increase only. Hosting Companies need to adapt the process to work in India

    Well, a Singapore VPS with an Indian IP address is good enough for many customers

    so next time i need a german vps, ill just use an american vps with german ip, because IP geo location is the only thing thats important right?

    Looks like you missed "many" word in my post.

  • dev_vpsdev_vps Member
    edited October 2023

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

    Prepaid Card works with many payment gateways.
    The prepaid card may not have verified address.

    And no credit card transaction can fulfill picture requirement of KYC

    I just checked VULTR does not require any selfie picture requirement either.

    Based on this, the selfie picture part is most likely, not a required part of KYC.

  • HostzopHostzop Member, Host Rep

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

    Prepaid Card works with many payment gateways.
    The prepaid card may not have verified address.

    And no credit card transaction can fulfill picture requirement of KYC

    I just checked VULTR does not require any selfie picture requirement either.

    Based on this, the selfie picture part is most likely, not a required part of KYC.

    Picture requirement is only to verify the ID proof given is correct. Without authenticity ID proof is of no use.

  • @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

    Prepaid Card works with many payment gateways.
    The prepaid card may not have verified address.

    And no credit card transaction can fulfill picture requirement of KYC

    I just checked VULTR does not require any selfie picture requirement either.

    Based on this, the selfie picture part is most likely, not a required part of KYC.

    Anything I’ve recently signed up for(brokers, banks etc) have always asked for a selfie along with my kyc proof /shrug

  • @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

    Prepaid Card works with many payment gateways.
    The prepaid card may not have verified address.

    And no credit card transaction can fulfill picture requirement of KYC

    I just checked VULTR does not require any selfie picture requirement either.

    Based on this, the selfie picture part is most likely, not a required part of KYC.

    Picture requirement is only to verify the ID proof given is correct. Without authenticity ID proof is of no use.

    Even for opening bank account at ICICI Bank, selfie picture is not required.

  • dev_vpsdev_vps Member
    edited October 2023

    @Astro said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

    Prepaid Card works with many payment gateways.
    The prepaid card may not have verified address.

    And no credit card transaction can fulfill picture requirement of KYC

    I just checked VULTR does not require any selfie picture requirement either.

    Based on this, the selfie picture part is most likely, not a required part of KYC.

    Anything I’ve recently signed up for(brokers, banks etc) have always asked for a selfie along with my kyc proof /shrug

    It could be linked to fraud rate being much higher in some regions.

  • AstroAstro Member
    edited October 2023

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

    Prepaid Card works with many payment gateways.
    The prepaid card may not have verified address.

    And no credit card transaction can fulfill picture requirement of KYC

    I just checked VULTR does not require any selfie picture requirement either.

    Based on this, the selfie picture part is most likely, not a required part of KYC.

    Picture requirement is only to verify the ID proof given is correct. Without authenticity ID proof is of no use.

    Even for opening bank account at ICICI Bank, selfie picture is not required.

    I recently opened one with HDFC, they took my picture lol so did Kotak a few months ago but yeah doesn’t really make sense since they verify biometrics via aadhar

  • @dev_vps said:

    @Astro said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

    Prepaid Card works with many payment gateways.
    The prepaid card may not have verified address.

    And no credit card transaction can fulfill picture requirement of KYC

    I just checked VULTR does not require any selfie picture requirement either.

    Based on this, the selfie picture part is most likely, not a required part of KYC.

    Anything I’ve recently signed up for(brokers, banks etc) have always asked for a selfie along with my kyc proof /shrug

    It could be linked to fraud rate being much higher in some regions.

    This was NCR

  • dev_vpsdev_vps Member
    edited October 2023

    @Astro said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

    Prepaid Card works with many payment gateways.
    The prepaid card may not have verified address.

    And no credit card transaction can fulfill picture requirement of KYC

    I just checked VULTR does not require any selfie picture requirement either.

    Based on this, the selfie picture part is most likely, not a required part of KYC.

    Picture requirement is only to verify the ID proof given is correct. Without authenticity ID proof is of no use.

    Even for opening bank account at ICICI Bank, selfie picture is not required.

    I recently opened one with HDFC, they took my picture lol so did Kotak a few months ago but yeah doesn’t really make sense since they verify biometrics via aadhar

    I opened ICICI bank account from here and
    I have no aadhar card or PAN card or Indian passport

    They did ask for copy of my Indian visa

  • @dev_vps said:

    @Astro said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

    Prepaid Card works with many payment gateways.
    The prepaid card may not have verified address.

    And no credit card transaction can fulfill picture requirement of KYC

    I just checked VULTR does not require any selfie picture requirement either.

    Based on this, the selfie picture part is most likely, not a required part of KYC.

    Picture requirement is only to verify the ID proof given is correct. Without authenticity ID proof is of no use.

    Even for opening bank account at ICICI Bank, selfie picture is not required.

    I recently opened one with HDFC, they took my picture lol so did Kotak a few months ago but yeah doesn’t really make sense since they verify biometrics via aadhar

    I opened ICICI bank from here and
    I have no aadhar card or PAN card or Indian passport

    NRI account?

  • @Astro said:

    @dev_vps said:

    @Astro said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

    Prepaid Card works with many payment gateways.
    The prepaid card may not have verified address.

    And no credit card transaction can fulfill picture requirement of KYC

    I just checked VULTR does not require any selfie picture requirement either.

    Based on this, the selfie picture part is most likely, not a required part of KYC.

    Picture requirement is only to verify the ID proof given is correct. Without authenticity ID proof is of no use.

    Even for opening bank account at ICICI Bank, selfie picture is not required.

    I recently opened one with HDFC, they took my picture lol so did Kotak a few months ago but yeah doesn’t really make sense since they verify biometrics via aadhar

    I opened ICICI bank from here and
    I have no aadhar card or PAN card or Indian passport

    NRI account?

    yes, it is called NRI account even though I am not an NRI.

  • @dev_vps said:

    @Astro said:

    @dev_vps said:

    @Astro said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @dev_vps said:

    @Hostzop said:

    @jenkki said:

    You can build up all you want but it's already known that the more police measures the less willing to join in.

    Companies like AWS/Azure do there verification process directly from payment transactions and client even dont know about it or he doesn't care because he is not sharing his details by his own hand.

    How is AWS Bombay fulfilling these required KYC conditions without asking for id proof or selfie pictures?

    As I mentioned they have a partnership with payment gateway, that is why they ask for 1 Rs, transaction for free trial.

    How is that verification fulfills condition of id verification, address verification AND picture verification?

    What happens when a prepaid card is used for payment?

    As far as I understand , if you are sharing a ID proof on internet , you can share anyones ID, but if you take a selfie and attach ID proof on withpersona.com, it can match and verify it clearly that the details you share are correct.

    About AWS, when you are directly dealing with payment gateway, you dont need this process.

    Prepaid Card works with many payment gateways.
    The prepaid card may not have verified address.

    And no credit card transaction can fulfill picture requirement of KYC

    I just checked VULTR does not require any selfie picture requirement either.

    Based on this, the selfie picture part is most likely, not a required part of KYC.

    Picture requirement is only to verify the ID proof given is correct. Without authenticity ID proof is of no use.

    Even for opening bank account at ICICI Bank, selfie picture is not required.

    I recently opened one with HDFC, they took my picture lol so did Kotak a few months ago but yeah doesn’t really make sense since they verify biometrics via aadhar

    I opened ICICI bank from here and
    I have no aadhar card or PAN card or Indian passport

    NRI account?

    yes, it is called NRI account even though I am not an NRI.

    Not even sure how that works

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