Cheq:UPI for Foreigners & NRIs 1.7.13

Introducing CheqUPI, a digital payment app tailored for foreign nationals and NRIs in India. CheqUPI offers convenience in financial transactions, catering to various stays, be it for leisure, business, or long-term needs.

Key Features:

1. Fast and secure digital payments via UPI
2. Scan QR codes for payments at over 55 million merchants nationwide
3. Make online payments with your UPI handle
4. Convenient fund top-up with international credit/debit cards

Getting Started:

• Download the app
• Sign up with an international/Indian phone number
• Pay a one-time activation fee
• Top-up your wallet and make your first UPI payment
• 24/7 customer support available
• Complete in-person verification process

Please Note:

1. Foreign nationals from countries on the FATF list and FATF grey list are currently restricted from using the app.
2. Cheq app access is limited to transactions within Indian borders due to regulatory restrictions.
3. In-person verification is required (documents detailed below).
4. Accepted documents:
   • Foreign nationals: Passport, valid Indian Visa
   • OCIs: Passport, OCI card
   • NRIs: Passport, valid foreign country ID
5. Payments can only be made to registered merchants; individual peer-to-peer payments are not allowed.

CheqUPI wallet is operated by Transcorp International Limited, holding RBI-regulated PPI and AD2 licenses. Your data and funds are securely stored within India in an RBI-approved bank account hosted by Transcorp International Limited. Visit our website for more information: CheqUPI Website. For inquiries, contact us at +919845563750 (Call/WhatsApp).