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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])

    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,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:

  • 5/5/2015 Print

    https://inmg61.mail.yahoo.com/neo/launch?.rand=bgjfkt4g18ej0#8690284091 2/3

    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.

  • 5/5/2015 Print

    https://inmg61.mail.yahoo.com/neo/launch?.rand=bgjfkt4g18ej0#8690284091 3/3

    Sincerely,

    AxisBank

    NRITollFreePhoneBankingNumbers

    USA:18552055577UK:08081785040Singapore:8001206355

    Canada:18554360726Australia:1800153861UAE:800035703218

    SaudiArabia:8008500000Qatar:00800100348Bahrain:80011300

    NonTollFreePhoneBankingNumber

    India:+912227648000