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VIJAY PANJWANI

Learning is a key to... • 20d

Before You Pay Any SEBI-Registered Advisor – VERIFY First! Scammers are misusing the name of SEBI (Securities and Exchange Board of India) to cheat investors. They claim to be “SEBI registered” and ask you to transfer money to personal or unregistered bank accounts. 🔎 Now You Can Verify Easily Using SEBI Check ✅ Verify the advisor’s registration ✅ Check UPI ID (look for @valid handle) ✅ Confirm registered bank account details ✅ Ensure payment credentials match SEBI records If the UPI ID or bank account is NOT verified on SEBI Check, ❌ DO NOT SEND MONEY 💡 Remember: A genuine SEBI-registered intermediary will have validated payment details. If someone refuses to provide registered bank details or asks for payment to a personal account, it’s a red flag. 🔐 Protect your hard-earned money. ✔ Always Verify Before You Pay.

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Rohan Saha

Founder - Burn Inves... • 1y

SEBI UPI payment ko or vi jada secure karna cha raha hai

1 Reply

Havish Gupta

Figuring Out • 1y

I don't think this is gonna help. Now we aldredy have UPI and it's more convenient to pay through bank account rather adding money into Wallet again and again

2 Replies

Anonymous

Hey I am on Medial • 1y

UPI based payment gateway for developers. I want to enable UPI payments on my website. Which solution can I use? Paytm, Razorpay, Phonepe required documents proving you are a registered business. But I'm a dev, don't have any registered business. Loo

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Account Deleted

Hey I am on Medial • 1y

Walmart owned UPI payment giant PhonePe to enter Indian share market soon! Currently very basic proccess of IPO (Initial public offering) works are going on from PhonePe side. When PhonePe gets complete approval from SEBI, They share their complete

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Gautam Das

If I play, i play to... • 1y

SEBI has proposed a unique alphanumeric UPI ID for every registered market intermediary. This measure will allow investors to verify that their payments are reaching only authorized entities. Unregistered firms, lacking this unique UPI handle, will s

Vishnu Teja

Vedh's India Pvt Ltd • 7m

When I'm trying to make payment or register for a website or address field the details are automatically filled That means my data is leaked. I believe Cred leaked my personal data as the Cred UPI shows there. Please share your thoughts for account

Anonymous

Hey I am on Medial • 12m

did medial got the money in medialiapp tech pvt ltd bank account from agrawal sir

Linkrcap Studio

A digital news platf... • 1m

To further expand UPI internationally, the union government and the Reserve Bank of India (RBI) are reportedly in discussions with global digital payment giant Ant International to link its cross-border digital payment, Alipay+, with UPI. As per a R

Vasvi Seth

Cyber Security Stude... • 1y

Protecting assets is paramount for any organization. Whether digital or physical, assets hold immense value. 📊 Digital assets, such as sensitive employee or client data like SSNs, dates of birth, and bank account details, demand robust safeguarding.

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Shuvodip Ray
•

Arizona State University • 8m

So I was wrong. You can accept international payments from your Individual razorpay / cashfree account, no need for GSTIN or any company details. You just have to connect your PayPal account with your payment gateway.

8 Replies