Legal & policy

AML / KYC Policy

Ono Credit · Last updated 01 Jun 2026

AML / KYC Policy

We follow Anti-Money-Laundering and Know-Your-Customer norms in line with RBI guidance and our partners' requirements.

KYC documents

PAN and Aadhaar
Recent photograph
Bank statement and FD funding proof
Address proof and cancelled cheque/bank details

Monitoring

We verify identity and source of funds, and report suspicious activity to the relevant authorities as required by law.

Disclaimer: Ono Credit is a financial-services facilitator and not a bank. The fixed deposit and credit card are issued by regulated banking/NBFC partners under applicable RBI norms. All fees are shown transparently before payment.