FOR IMMEDIATE ATTENTION OF LIMITED KYC CUSTOMERS
KYC REQUIREMENTS
KYC REQUIREMENT As per the latest guidelines given by Reserve Bank of India, all limited KYC customers of the Bank are required to comply with Know Your Customer (KYC) guidelines and their accounts should be converted to Full KYC Compliant account. Now walk into your nearest Equitas branch / Agent with your valid KYC document(s) to complete the required documentation immediately. The following documents may be furnished as proof of Identity and verification of address:
A) PROOF OF IDENTITY – Please carry originals
PAN/Form 60 is mandatory. Any of the following documents with authenticated photograph thereon is required along with PAN/Form 60:
Aadhaar Card
Driving License
Passport
NREGA Job Card
Voter ID Card
Please carry one passport size colour photo with you
B) PROOF OF ADDRESS – Please carry originals
Any of the latest following documents/papers
Aadhaar Card
Driving License
Passport
NREGA Job Card
Voter ID Card
Please carry one passport size colour photo with you In case the requisite documents are not furnished, the bank will be compelled to take action as per the guidelines issued by with Reserve Bank of India. We solicit your cooperation in this matter. Assuring you of our best services at all times.
In case the requisite documents are not furnished, the bank will be compelled to take action as per the guidelines issued by with Reserve Bank of India. We solicit your cooperation in this matter. Assuring you of our best services at all times.
Details of our FASTag Channel Partner Agents are:
S No
Name
Address
Contact Details
1
Brokerage Free Dealer
First Floor, Opp Vasudev Adigas, 5th Main, Sector 7, HSR Layout, Bangalore
8095 290 555
2
BEEKEY ENTERPRISES Dealer
69 east TV Swamy road,RSPuram
9842166575
3
GNANA ASSOCIATES
PLOT 307, RAVURI TOWERS, GOLLAPUDI, ANDHRA PRADESH
9291555555
4
S.GOPALSAMY
39 SAMARAJPALAYAM KASTHURIPALAYAM POST UTHUKULI VIA 638751
9843008866
5
LEPE SERVICES (INDIA) PRIVATE LIMITED
263A, A2 BLOCK, AARTHY TOWERS, VELACHERY MAIN ROAD, EAST TAMBARAM
9841974788
6
Aruna Cars
48-10-12, NH 5, Ramachandra Nagar, Opp.NTR Health University
7799770035
7
TUMKUR MERCHANTS CREDIT CO OPERATIVE LTD
1 FLOOR, VEERASHAIVA KALAYANA MANTAPA BUILDING, JC ROAD
7259028284
8
SHYAM AUTOMOBILES
NEAR SHYAM FILLING STATION, VILLAGE BADHERI, RAJPUTAN, ROORKEE, HARIDWAR, UTTARAKHAND, 249405
9897515122
9
S.K.TRADERS
NO 182 PACCHIYAMMAN KOVIL STREET LINER ROAD GUGAI
9976712311
10
DIGITAL BHARAT
BASEMENT A 88 LAJPAT NAGAR 1 LAJPAT NAGAR SOUTH EAST DELHI
9873506602
11
AccupayD Tech Private Limited
No.7, 3rd Street, Kamaraj Nagar, Chinna Chokkikulam,Madurai - 625002
9659654657
12
Shaurya Softrack
FL 1502 B Building Galaxy One Tower Kharadi
7499691693
13
VF Branch sales
Valluvar Kottam
9182340269
* KYC Wallet Upgrade Request Form
Please Note:
Bank has terminated its Agreement with the following Channel Partners. Customers are advised to get in touch with the Bank for any FASTag related services. Bank shall neither be liable nor responsible for any transaction carried out by any customer with the said channel partner
S No
Channel Partner Name
Address
Termination Date
1
SM Multi Services
CTS NO 19463, Near RTO Office, MAGRIBI Compound, Aurangabad - 431001
5th April 2019
2
N2N Solutions
4/564, Sithi Vinayagar Koil Street, Thasildhar Nagar, Anna Nagar, Madurai - 625020
1st Feb 2019
3
Yes Pal Singh - Director M/s. Achariya Technologies Pvt Ltd
27, Guru Jambeshwar Nagar, Lane 1, Queens Road, Vaishali Nagar, Jaipur
20th Aug 2018
4
M/S Hindustan Solutions
137, Police Station Back side, Mallasamudram PO, Tiruchengodu TK, Namakkal District - 637503
27th March 2018
5
Loconav (B.T. Techlabs)
309-310, 3rd Floor, Cybiz Call International, Udyog Vihar, Phase 4, Gurugram, Haryana 122015
30th May 2019
6
M/S. Kinetic Outsourcing Solutions Pvt Ltd
69A Abinash Chowdhury Lane, Kolkata - 700046
27th June 2019
7
GI Technology Private Limited
RMZ Millenia Business Park Phase- II, MGR Main Road Perungudi , Chennai – 600 096
13th Aug 2020
8
KPN AUTOWINGS PVT LTD
17/7B, DINDIGUL ROAD, PIRATTIYUR, TRICHY
17th Feb 2022
9
CSC e-GOVERNANCE SERVICES INDIA LTD
238, OKHALA-3
10th Mar 2022
10
Rhythm cars
Karur
20th Oct 2021
11
HiCabs Technologies Pvt Ltd
7th Block, 1st Main (Behind Vodafone Office), Koramangala, Bangalore
20th Oct 2021
12
Achariya Technologies Pvt. Ltd
Guru Jambeshwar nagar -A , Lane 1 , Opp. Vijay Dwar , Queens Road , Vaishali nagar, Jaipur
20th Oct 2021
13
LocoNav (B.T. Techlabs Pv. Ltd.)
B.T. Techlabs Pvt. Ltd., 3rd Floor, Cybiz Call International, 309-310, Udyog Vihar Phase-4, Gurgaon, Haryana
20th Oct 2021
14
UltraCash Technologies Pvt Ltd
1st Floor 3rd Floor 17th Cross,Sector 4 HSR Layout
20th Oct 2021
15
PETRO MONEY FINTECHLLP
Shop No 21, The Affaires, Plot No 9, Sec-17, Sanpada, Navi Mumbai, Mumbai
20th Oct 2021
16
SM Multi Services
CTS No 19463 Near RTO Office
20th Oct 2021
17
GI Technology Private Limited
RMZ Millenia Business Park Phase- II, MGR Main Road Perungudi , Chennai – 600 096
20th Oct 2021
18
APM GROUPS
25MB COMPLEX, LOGANATHAN NAGAR 2nd STREET, JN SALAI, 100ft ROAD, NEAR ARUMBAKKAM METRO STATION PILLER NO 113, CHOOLAIMEDU, CHENNAI 94
20th Oct 2021
