Verification of SIM card dealers must: Vaishnaw
Financial Express Mumbai|August 18, 2023
TO CURB THE menace of fake SIM cards and financial frauds, communications and IT minister Ashwini Vaishnaw on Thursday announced new norms for SIM card sellers that will make biometric verification as well as registration with telcos mandatory for them.
JATIN GROVER
Verification of SIM card dealers must: Vaishnaw

If SIM card sellers violate the rules and are involved in selling cards fraudulently, they will be prosecuted criminally and face a penalty of ₹10 lakh. Further, the sellers involved in illegal activities will be terminated and blacklisted for three years.

The government will also discontinue bulk SIM card sales except for valid business entities who can obtain bulk cards after proper registration and individual verification of employees using those SIM cards.

"We found a lot of dealers are selling SIMs without proper verification of consumers. Therefore, in order to put accountability on the sellers selling fake cards, the government has made their verification and registration mandatory," Vaishnaw said.

The new norms will kick in from October. The registeration process will mandate a written agreement between the SIM card seller and telcos. Vaishnaw said all existing card sellers will be registered by telcos within 12 months. There are one million SIM card sellers in the country.

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