Axis
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5/5/2015 Print https://inmg61.mail.yahoo.com/neo/launch?.rand=bgjfkt4g18ej0#8690284091 1/3 Subject: Request for updation of customer identification data for your Customer ID: 126040429 From: [email protected] ([email protected]) To: [email protected]; Date: Saturday, 18 April 2015 2:22 PM Ref: AXISB/201516 Date: 18042015 Dear MUSTAHIB KHAN , Request for Updation of Customer Identification Data for your Customer ID: 126040429 We would like to bring to your notice that the Reserve Bank of India's "Know Your Customer (KYC)" guidelines vide their circular ref :DBOD.AML. BC. No. 44/14.01.001/201415 dated 21.10.2014, makes it mandatory for banks to periodically update customer identification data. Customer identification data refers to your latest photograph, proof of identity, proof of addresses and other contact details. To adhere to this requirement, we request your active support in updating our records. We request you to please submit the following documents at the earliest: SNo. Documents Requirement Reference 1 Proof of NRI / PIO Status Copy of valid passport and VISA If not an Indian passport holder, copy of PIO/OCI card or other PIO proof http://www.axisbank.com/nri/downloads.aspx under the section "ReKYC for NRIs " 2 Proof of Identity and Address Documentary evidence as given in the link http://www.axisbank.com/nri/downloads.aspx under the section "ReKYC for NRIs " 3 Customer Updation Form for ReKYC Please fill in current Personal Details, Address, Phone number, Mobile number, EMail ID, Passport & Visa details, and Permanent Account Number (PAN) / Form 60/61* are mentioned. http://www.axisbank.com/nri/downloads.aspx under the section "ReKYC for NRIs " & at Branches in India. 4 Latest passport size photograph 1 photograph Submission of documents Mode of submission Where to send / submit Requirement Through Post / Axis Bank Ltd. Copies of the documents should be attested by:
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5/5/2015 Print
https://inmg61.mail.yahoo.com/neo/launch?.rand=bgjfkt4g18ej0#8690284091 1/3
Subject: RequestforupdationofcustomeridentificationdataforyourCustomerID:126040429
From: [email protected]([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,makesitmandatoryforbankstoperiodicallyupdatecustomeridentificationdata.Customeridentificationdatareferstoyourlatestphotograph,proofofidentity,proofofaddressesandothercontactdetails.Toadheretothisrequirement,werequestyouractivesupportinupdatingourrecords.
Werequestyoutopleasesubmitthefollowingdocumentsattheearliest:
SNo. Documents Requirement Reference1 ProofofNRI/
PIOStatusCopyofvalidpassportandVISA
IfnotanIndianpassportholder,copyofPIO/OCIcardorother
PIOproof
http://www.axisbank.com/nri/downloads.aspxunderthesection"ReKYCforNRIs"
2 ProofofIdentityandAddress
Documentaryevidenceasgiveninthelink
http://www.axisbank.com/nri/downloads.aspxunderthesection"ReKYCforNRIs"
3 CustomerUpdationFormforReKYC
PleasefillincurrentPersonalDetails,Address,Phonenumber,
Mobilenumber,EMailID,Passport&Visadetails,andPermanentAccountNumber(PAN)/Form60/61*are
mentioned.
http://www.axisbank.com/nri/downloads.aspxunderthesection"ReKYCforNRIs"&at
BranchesinIndia.
4 Latestpassportsizephotograph
1photograph
Submissionofdocuments
Modeofsubmission
Wheretosend/submit Requirement
ThroughPost/ AxisBankLtd. Copiesofthedocumentsshouldbeattestedby:
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Courier CentralNRIOperationsTeam,
1stFloor,Gigaplex,
BuildingNo.1,
PlotNo.I.T.5,MIDC,
AiroliKnowledgePark,Airoli,
NaviMumbai400708
a.TheIndianEmbassyorConsulateor
b.NotaryPublicor
c.ExistingBankeror
d.AnybranchofanIndianScheduledCommercialBankhavinganoverseasbranchin
yourcountryofresidence.
Inperson AnyBranchoftheBankinIndia,
RepresentativeOfficesintheUAE
AxisBank(UK)inLondon
Originaldocumentsshouldbeproducedforverification
ThroughPostBox
Thedetailsareavailableinourwebsitewww.axisbank.com
Note:
1. Incaseyouintendtoupdateorchangemobilenumber/emailidforthepurposeofInternetBankingtransactions,aseparateformhastobefilledup
(Refer:http://www.axisbank.com/personal/downloads.aspx)
2.PANshouldmandatorilybeprovidedifyouareholdingaPISaccount.IfyouhaveanyNROaccountwiththebank,PAN/Form60hastobesubmitted.IncaseyouholdonlyNRE/FCNRaccountwiththebank,PAN/Form60isnotrequired.
Request
Pleasenotethatinabilitytofurnishthesedocumentswouldconstrainustoinitiatestepsasunder:
1)ImposeDebitFreezeonyouraccount(s)whichwillrestrictanydebittransactions(includingECS/Chequesissued)aftersixmonthsfromthedateofthisletter.
2)ImposeTotalFreezeonyouraccountwhichwillrestrictyoufromconductinganytransactionafter12monthsfromthedateofthisletter.
WeseekyourcooperationincompletingtheperiodicupdationofKYCofyourrelationshipwithus.
Foranyfurtherassistanceyoumay:
CallTollFreeNRIPhoneBankingNumbers,[email protected],orVisityournearestAxisBankBranchinIndia
Assuringyouourbestserviceatalltimes.
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Sincerely,
AxisBank
NRITollFreePhoneBankingNumbers
USA:18552055577UK:08081785040Singapore:8001206355
Canada:18554360726Australia:1800153861UAE:800035703218
SaudiArabia:8008500000Qatar:00800100348Bahrain:80011300
NonTollFreePhoneBankingNumber
India:+912227648000
