If Bank coming as Direct member what is basic documents to submit?

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• How many requests need to be raised for Sponsor Bank change/ Sub-member to Direct-member/ Switch Migration?

  The bank needs to raise all the requests again for the respective product and sub-product combinations in which they were already live - as this is a major change in systems.

• What is basic scope for UPI?

  Basic scope for UPI is 2.0 Fresh bank (issuer / Acquirer - to be raised as separate requests, depending on Bank's requirements). Further, the Bank needs to be live in IMPS product first - only then it will be eligible to raise for UPI

• What documents required for cluster approach?

  Along with risk & legal documents, waiver letter from bank & ASP is required.

• What is new / existing bank option in Cflow?

  1) If the bank coming for first time in IMPS product even though already live in NFS or Rupay product, then bank should select the option as new bank when raising a request in IMPS. 2) If the bank coming for new scope or additional scope in the same ...

• How to resolve bank on hold review stage?

  1) Please select Pending from Dashboard page, for taking action on the request. i.e., To upload the documents/ change value in the fields. 2) The request which needs to be acted will be listed out here, directly click the CERTIFY2PRODUCTION STATUS ...