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Digital Money is a financial services platform registered under the National Payments Corporation of India (NPCI) and operates under RBI guidelines to provide secure, digital banking and investment solutions.

No, Digital Money is not a traditional bank. We operate as a digital financial service provider, offering investment plans, savings options, and funding solutions without handling physical cash.

To open an account, you need to submit the following documents for KYC verification:

• PAN Card

• Aadhaar Card

• Bank Passbook Copy (First Page)

• Passport Size Photo

• Linked Contact Number (connected to Aadhaar & PAN)

• Users can withdraw 40% of their savings at any time.

• The remaining balance requires a six-month tracking record before withdrawal or reinvestment.

• For business investment withdrawals, a financial evaluation may be required.

• We provide a variety of investment plans, including:

  • Fixed Deposits (FDs) – Secure, high-interest savings.

  • Recurring Deposits (RDs) – Small monthly savings with flexible withdrawals.

  • Daily Systematic Investment Plan (DSIP) – Small, consistent investments for long-term wealth growth.

  • Wealth Creation Plans – Strategic investments for financial growth