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    Axis

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    Tori Small
    Axis Bank sent a letter to customer Mustahib Khan requesting an update of their customer identification data according to RBI guidelines. The bank requested the customer submit documents including proof of identity, address, and a passport photograph to comply with KYC regulations. The letter notes that if documents are not provided, the bank will freeze debit transactions after 6 months and freeze the entire account after 12 months.

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    © All Rights Reserved
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    Axis

    Uploaded by

    Tori Small
    135 views3 pages
    Axis Bank sent a letter to customer Mustahib Khan requesting an update of their customer identification data according to RBI guidelines. The bank requested the customer submit documents including proof of identity, address, and a passport photograph to comply with KYC regulations. The letter notes that if documents are not provided, the bank will freeze debit transactions after 6 months and freeze the entire account after 12 months.

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    AXIS

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    Axis Bank sent a letter to customer Mustahib Khan requesting an update of their customer identification data according to RBI guidelines. The bank requested the customer submit documents including proof of identity, address, and a passport photograph to comply with KYC regulations. The letter notes that if documents are not provided, the bank will freeze debit transactions after 6 months and freeze the entire account after 12 months.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    135 views3 pages

    Axis

    Uploaded by

    Tori Small
    Axis Bank sent a letter to customer Mustahib Khan requesting an update of their customer identification data according to RBI guidelines. The bank requested the customer submit documents including proof of identity, address, and a passport photograph to comply with KYC regulations. The letter notes that if documents are not provided, the bank will freeze debit transactions after 6 months and freeze the entire account after 12 months.

    Copyright:

    © All Rights Reserved
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    of 3

    5/5/2015

    Print

    Subject: RequestforupdationofcustomeridentificationdataforyourCustomerID:126040429
    From:

    [email protected]([email protected])

    To:

    [email protected]

    Date:

    Saturday,18April20152:22PM

    Ref:AXISB/201516Date:18042015
    DearMUSTAHIBKHAN,
    RequestforUpdationofCustomerIdentificationDataforyourCustomerID:126040429
    WewouldliketobringtoyournoticethattheReserveBankofIndia's"KnowYourCustomer(KYC)"
    guidelinesvidetheircircularref:DBOD.AML.BC.No.44/14.01.001/201415dated21.10.2014,makes
    itmandatoryforbankstoperiodicallyupdatecustomeridentificationdata.Customeridentificationdata
    referstoyourlatestphotograph,proofofidentity,proofofaddressesandothercontactdetails.Toadhere
    tothisrequirement,werequestyouractivesupportinupdatingourrecords.
    Werequestyoutopleasesubmitthefollowingdocumentsattheearliest:
    SNo.
    1

    2
    3

    Documents
    Requirement
    Reference
    ProofofNRI/ CopyofvalidpassportandVISA http://www.axisbank.com/nri/downloads.aspx
    PIOStatus
    underthesection"ReKYCforNRIs"
    IfnotanIndianpassportholder,
    copyofPIO/OCIcardorother
    PIOproof
    ProofofIdentity Documentaryevidenceasgiven http://www.axisbank.com/nri/downloads.aspx
    andAddress
    inthelink
    underthesection"ReKYCforNRIs"
    Customer
    PleasefillincurrentPersonal http://www.axisbank.com/nri/downloads.aspx
    UpdationForm Details,Address,Phonenumber, underthesection"ReKYCforNRIs"&at
    forReKYC
    Mobilenumber,EMailID,
    BranchesinIndia.
    Passport&Visadetails,and
    PermanentAccountNumber
    (PAN)/Form60/61*are
    mentioned.
    Latestpassport
    1photograph

    sizephotograph

    Submissionofdocuments
    Modeof
    submission
    ThroughPost/

    Wheretosend/submit

    Requirement

    AxisBankLtd.

    Copiesofthedocumentsshouldbeattestedby:

    https://inmg61.mail.yahoo.com/neo/launch?.rand=bgjfkt4g18ej0#8690284091

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    5/5/2015

    Print

    Courier

    CentralNRIOperationsTeam,

    a.TheIndianEmbassyorConsulateor

    1stFloor,Gigaplex,

    b.NotaryPublicor

    BuildingNo.1,

    c.ExistingBankeror

    PlotNo.I.T.5,MIDC,

    d.AnybranchofanIndianScheduled
    CommercialBankhavinganoverseasbranchin
    yourcountryofresidence.

    AiroliKnowledgePark,Airoli,
    Inperson

    ThroughPost
    Box

    NaviMumbai400708
    AnyBranchoftheBankin
    India,
    RepresentativeOfficesinthe
    UAE
    AxisBank(UK)inLondon

    Originaldocumentsshouldbeproducedfor
    verification

    Thedetailsareavailableinourwebsitewww.axisbank.com

    Note:
    1. Incaseyouintendtoupdateorchangemobilenumber/emailidforthepurposeofInternetBanking
    transactions,aseparateformhastobefilledup
    (Refer:http://www.axisbank.com/personal/downloads.aspx)
    2.PANshouldmandatorilybeprovidedifyouareholdingaPISaccount.IfyouhaveanyNROaccount
    withthebank,PAN/Form60hastobesubmitted.IncaseyouholdonlyNRE/FCNRaccountwiththe
    bank,PAN/Form60isnotrequired.
    Request
    Pleasenotethatinabilitytofurnishthesedocumentswouldconstrainustoinitiatestepsasunder:
    1)ImposeDebitFreezeonyouraccount(s)whichwillrestrictanydebittransactions(including
    ECS/Chequesissued)aftersixmonthsfromthedateofthisletter.
    2)ImposeTotalFreezeonyouraccountwhichwillrestrictyoufromconductinganytransactionafter
    12monthsfromthedateofthisletter.
    WeseekyourcooperationincompletingtheperiodicupdationofKYCofyourrelationshipwithus.
    Foranyfurtherassistanceyoumay:
    CallTollFreeNRIPhoneBankingNumbers,givenbelow
    [email protected],or
    VisityournearestAxisBankBranchinIndia
    Assuringyouourbestserviceatalltimes.

    https://inmg61.mail.yahoo.com/neo/launch?.rand=bgjfkt4g18ej0#8690284091

    2/3

    5/5/2015

    Print

    Sincerely,
    AxisBank
    NRITollFreePhoneBankingNumbers
    USA:18552055577UK:08081785040Singapore:8001206355
    Canada:18554360726Australia:1800153861UAE:800035703218
    SaudiArabia:8008500000Qatar:00800100348Bahrain:80011300
    NonTollFreePhoneBankingNumber
    India:+912227648000

    https://inmg61.mail.yahoo.com/neo/launch?.rand=bgjfkt4g18ej0#8690284091

    3/3

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