Grievance Policy

Effective Date: May 4, 2025

01Section 1 — Preamble and Legislative Basis

Paydeer Financial Services Pvt. Ltd. (“Paydeer”) operates as a digital financial services platform in association with regulated banking and payment partners, providing AePS, DMT, M-ATM, Recharge, and BBPS services.

This Policy has been formulated in compliance with Rule 5(9) of the IT Rules 2011, Section 13 of the Digital Personal Data Protection Act 2023, RBI Master Directions, NPCI Guidelines, and the Consumer Protection Act 2019.


02Section 2 — Objectives of This Policy

  • Provide clearly defined, accessible channels for complaints.
  • Establish unambiguous timelines for grievance handling.
  • Protect rights of data principals under DPDP Act 2023.
  • Meet regulatory expectations of RBI, NPCI, and UIDAI.
  • Ensure grievances are treated with seriousness and accountability.
  • Build user trust through operational transparency.

03Section 3 — Scope and Applicability

This Policy applies to all registered retail agents, end customers, and any person whose personal data is processed by Paydeer. It covers grievances related to:

  • Failed or incorrect financial transactions
  • Unauthorized debits or duplicate charges
  • Delays in agent commission settlements
  • Account login and KYC rejection issues
  • Violations of data privacy rights
  • Misconduct by employees or agents

04Section 4 — Designated Grievance Officer

Designation: Grievance Officer — Paydeer Financial Services

Email: grievance@paydeer.in

Escalation: nodal@paydeer.in

Acknowledgement TAT: Within 48 hours

Resolution TAT: Within 30 calendar days

Working Hours: Mon-Fri, 10:00 AM - 6:00 PM IST

Address: 3rd floor, C-10, Sector-9, Chitrakoot Marg, Vaishali Nagar, Jaipur (RAJ.) - 302021

05Section 5 — Channels for Filing a Grievance

In-App Form

Settings → Help & Support → Raise a Complaint. Auto-populates transaction details.

Email

Submit to grievance@paydeer.in with supporting documents.

Support Portal

Visit www.paydeer.in/support for online submission.

Written Correspondence

Send signed letters to our registered Jaipur address.

06Section 6 — Information Required

To enable efficient resolution, please provide:

  • Full registered name and mobile number
  • Nature of grievance and sought outcome
  • Transaction reference ID, date, and amount
  • Type of service involved (AePS, DMT, etc.)
  • Screenshots or bank statements as evidence
  • Details of prior support interactions

07Section 7 — Grievance Escalation Framework

LevelContactResolution TAT
L1: Customer Supportsupport@paydeer.in3 working days
L2: Grievance Officergrievance@paydeer.in14 working days
L3: Nodal Officernodal@paydeer.in30 calendar days
L4: Regulatory (RBI)cms.rbi.org.in30-60 days

08Section 8 — Resolution Process

0-2
Acknowledgement

Ticket ID generated and receipt confirmed within 48 hours.

3-7
Investigation

Internal review of transaction data and system logs.

14-30
Final Resolution

Communication of outcome and next steps via email/SMS.

09Section 9 — Service-Specific Procedures

AePS Disputes

Raise within 7 days. Resolution follows NPCI DMS timelines (T+5 working days).

DMT Transfers

Refunds for confirmed failed transfers initiated within 5 working days.

M-ATM Issues

Raise within 5 days. Terminal log retrieval and response within 3 working days.

BBPS Payments

Investigated via NPCI DMS. Typically resolved within 5-7 working days.

10Section 10 — Regulatory Escalation

If unresolved after 30 days, users may approach:

  • RBI Integrated Ombudsman: Online at cms.rbi.org.in
  • Digital Payments Grievance Node (DPGN): For AePS/BBPS disputes at npci.org.in
  • Data Protection Board: For DPDP Act violations (upon establishment).
  • Consumer Forum: Under the Consumer Protection Act, 2019.

11Section 11-13 — Rights and Obligations

Complainant Rights

Right to ticket ID, status updates, reasoned written response, and fair treatment without retaliation.

Paydeer Obligations

Objective investigation, quarterly reviews of systemic issues, and maintaining records for 5 years.

Frivolous Complaints

Paydeer reserves the right to classify bad-faith or duplicate complaints as frivolous or vexatious.

Confidentiality & Updates

All information provided during the grievance process is strictly confidential. This Policy is reviewed annually and updated according to new RBI/NPCI guidelines or legislative changes.

Security: security@paydeer.in
Privacy: privacy@paydeer.in

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