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India's UPI digital payments system faces potential fees

Created at 17 Aug · 12:11 AM1 source↑ Market-relevant
IN SHORT

India's Unified Payments Interface (UPI), a widely adopted digital payment system, may introduce fees for merchants, potentially ending a decade of free transactions. While consumer and person-to-person payments are expected to remain free, proposals for merchant discount rates (MDR) on larger transactions are under discussion, aiming to make the system financially sustainable.

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Key Numbers

0.3-0.5%proposed merchant discount rate on UPI transactions
2,000 rupeestransaction threshold for potential fees
4%merchant-payment volumes above threshold
67%value of merchant payments above threshold
$1 billionestimated revenue from merchant fees
23.6 billionUPI transactions in July
29.87 trillion rupeesvalue of UPI transactions in July
$313.5bnvalue of UPI transactions in July
£232.2bnvalue of UPI transactions in July
550 millionUPI users in India
11countries outside India offering UPI
75%UPI users who would stop using it if fees introduced
22%UPI users willing to pay fees

Who's Involved

Soutik Biswas
India correspondent
Abhinav Motheram
Economist and researcher on UPI
Sharon Buteau
Economist and researcher on UPI
Sanjay Malhotra
Governor of the Reserve Bank of India
Renuka Sane
Economist
PhonePe
Fintech app accounting for most UPI payments
Google Pay
Fintech app accounting for most UPI payments
National Payments Corporation of India
Non-profit entity running the UPI system
Reserve Bank of India
Country's central bank
Jefferies
Brokerage firm providing transaction data analysis
LocalCircles
Polling agency that surveyed UPI users

↳ Why This Matters

India's UPI system has been a remarkable success story in digital finance, driving financial inclusion and transforming commerce. The potential introduction of merchant fees represents a critical juncture, balancing the need for financial sustainability with the risk of disrupting the network's growth drivers and user experience.

Key facts

  • India is considering introducing fees for merchants on UPI digital payment transactions.
  • Consumer and person-to-person UPI payments are expected to remain free.
  • Proposed fees, a merchant discount rate (MDR), could range from 0.3-0.5% on larger transactions at big businesses.
  • UPI has facilitated over 23.6 billion transactions worth nearly $314 billion in July alone.
  • Research indicates that widespread merchant acceptance was a crucial driver of UPI's rapid growth.
  • The move aims to address the costs associated with running the UPI system and ensure its financial sustainability.

India's Unified Payments Interface (UPI), a system that has revolutionized digital payments, is facing a potential shift from being entirely free for merchants to incorporating fees. Launched in 2016, UPI has grown into one of the world's largest real-time payment networks, facilitating billions of transactions monthly with over 550 million users. Its success is partly attributed to its open infrastructure and widespread merchant acceptance, where businesses could accept payments via QR codes without needing expensive terminals and without paying transaction fees.

However, the system incurs costs for running servers, settling transactions, and detecting fraud, which have largely been subsidized by the government. Now, proposals are being discussed to introduce a merchant discount rate (MDR) of 0.3-0.5% on larger transactions at big businesses. The government emphasizes that consumer and person-to-person UPI payments will remain free, and any merchant fees would apply only to specific transactions above a certain threshold.

Economists like Abhinav Motheram and Sharon Buteau suggest that merchant acceptance was a key driver of UPI's growth. Their research indicates that imposing fees, particularly on small and informal merchants, could slow the expansion of the network. While a fee on large retailers might generate significant revenue for banks and payment companies without drastically impacting everyday transactions, the potential for reduced merchant enthusiasm or discouragement of smaller businesses from joining poses a risk to the system's frictionless quality.

Brazil's Pix, another successful instant-payment system, offers a model where individuals use it for free, but businesses incur low-cost charges. The challenge for India is to find a pricing structure that ensures UPI's financial sustainability without undermining the conditions that led to its ubiquitous adoption. Experts believe the network effects are now too strong for users to abandon UPI entirely, but the subtle risk of diminishing its ease of use for merchants remains.

Frequently asked questions

UPI, or Unified Payments Interface, is India's real-time payment system that allows instant money transfers between bank accounts using a mobile interface.

The system incurs operational costs that have been subsidized by the government. Introducing fees aims to make UPI financially sustainable for banks and payment companies.

The government has stated that consumer and person-to-person UPI payments will remain free. Fees are being considered only for certain transactions at merchants.

MDR is a fee paid by a business to banks and payment companies for processing electronic transactions, including credit and debit card payments, and potentially UPI payments.

What Happens Next

01The government will decide on the rate and scope of any UPI transaction fees for merchants.
02The impact of potential fees on small and informal merchants will be closely monitored.

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Cadence

How It Developed

India's Unified Payments Interface (UPI) has become a routine digital payment method for most Indians.
The government is considering allowing banks and payment companies to charge merchants fees on UPI transactions.
Proposals include a merchant discount rate (MDR) of 0.3-0.5% on larger transactions at big businesses.
Consumer and person-to-person UPI payments are expected to remain free.
Research suggests merchant acceptance was a key driver of UPI's success.
Introducing fees, especially for small merchants, could slow network expansion.
One option targets transactions above 2,000 rupees at larger merchants to generate revenue while leaving smaller payments untouched.
The system's costs include running servers, settling transactions, and fraud detection.

Sources

T1
India built the world's biggest digital payments miracle. Now comes the billBBC News

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