FOR IMMEDIATE ATTENTION OF LIMITED

KYC CUSTOMERS

debit-icon-one 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
  • PAN Card Allotment Letter

 

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 First Floor, Opp Vasudev Adigas, 5th Main, Sector 7, HSR Layout, Bangalore 7502018555
2 Beekey Enterprises 69 east TV Swamy road,RSPuram 9842166575
3 Dealer Susee AutoZone Pvt Ltd 184/2 Tiruvendrum Road , Vannarpettai, Tirunelvel 9944458110
4 KUN AUTO COMPANY PVT LTD C-48,Second Avenue ,Annanagar East,Chennai-600102 7338828720
5 VRL LOGISTICS LTD VRL LOGISTICS LTD CORPORATE OFFICE: GIRIRAJ ANNEXE ,CIRCUIT HOUSE ROAD 9986087316
6 Ramshida Kunnathpeedikayil House, Varavoor P O, Thrissur  9961371901
7 TVS Sons Pvt Ltd 211 SOUTH VELI STREET MADURAI  9944955734
8 GNANA ASSOCIATES PLOT 307, RAVURI TOWERS, GOLLAPUDI, ANDHRA PRADESH  9573959878
9 Vinterla Logistics Pvt Ltd 4th Floor, A, Quantum Hub, Opp HSBC Main-gate, Near Vivana Hotel, Siripuram, Visakhapatnam -530003 9885368644
10 GVRS INDIAA 80 A RS ROAD SBI ATM BUILDING (NEAR G H ) DHARMAPURI -636701 9008480505
11 TEDI AUTOTECH Old No. 17, New No. 39, 1st Floor, Thambaiah Road Extn, West Mambalam, Chennai - 600 033 8144440000
12 S.GOPALSAMY 39 SAMARAJPALAYAM KASTHURIPALAYAM POST UTHUKULI VIA 638751 9843008866
13 Sec2pay India E-Eservices Private Limited Office No.103, Nirmal Prakash Plaza, Opposite Fire Brigade Office, Station Road 9689410903
14 LEPE SERVICES (INDIA) PRIVATE LIMITED 263A, A2 BLOCK, AARTHY TOWERS, VELACHERY MAIN ROAD, EAST TAMBARAM 9841974788
15 Kapoor Diesels Plot No.6A, IDC, Sector-16, M.G. Road,Gurgaon, Haryana-122001 (India) 9810134570
16 SRISANTH ASSOCIATES - Nagalakshmi 60/1, VIVEKANANTHAR ROAD, RAMANATHAPURAM-623501 9600171727
17 Kritiga Chordia Old No 38 new no 4 ABM Avenue Boat Club raja Annamalai Puram chennai 600028 9677040068
18 TEAM4 CONSULTANCY 5459, MODERN HOUSING COMPLEX, MANIMAJRA 9878993787
19 KUN CAPITAL AUTOMOTIVE PRIVATE LIMITED 113/2, Ariyamangalam,Trichy 9500047369
20 AIM Enterprises Opp Cosmopolitan Club 1st Floor Anjana Complex Station Road Hosapete Karnataka 583201 9886357392
21 SIDDIQ BASHA 10, SANJAY REGALE, REYNOLDS ROAD, CANTONMENT TIRUCHIRAPPALLI-620001 9842455526
22 Kinetic Outsourcing Solutions Pvt Ltd Premises no 124, Karaya Road, Kolkatta 8910187475
23  Folloc Technologies--GL 13-461-1, 2nd Floor, Teachers Colony, Near Nagarjuna Hospital,Kanuru ,Vijayawada 520007 7729887661
24 KKM DIGITAL MARKETING PVT.LTD 54/7, 2ND FLOOR DB GUPTA ROAD KAROL BAGH 8076574489
25 ISERVEU TECHNOLOGY PRIVATE LIMITED #101, DLF CYBERCITY, CHANDAKA INDL. ESTATE, PATIA, BHUBANESWAR 8594898000
26 RAMCOR D.NO.33-21-33, ELURU ROAD, SEETHARAMPURAM, VIJAYAWADA, KRISHNA DISTRICT, ANDHRA PRADESH, PIN - 520 002. 9849998300
27 SKYWAY TECHNOLOGIES 5/320B Tiruganasambandhar St, Alagapuram, Salem - 636004, Taminadu 9751514070
28 CARGO MOTORS (DELHI) PVT. LTD 219/220, Budhpur, G T Karnal Road 9643002860
29 IZS TECHOCRATS PVT LTD FIRST FLOOR, RZ-24-A, PUL PEHLADPUR, NEW DELHI, South Delhi, Delhi, 11004 9891793139
30 SASYA AUTOMOTIVES S Y NO 133 1A 131 1,NEAR EENADU OFFICE NH44 ROAD,KURNOOL. 9884376366
31 Zatpat Technologies Private Limited 101, Lotus House, Sr. No. 23/6B, near IRIS Society, Balewadi, Pune – 411045. 9822350013
32 ABAX BUSINESS SERVICES Unit #810,811,Manjeera trinity corporate,JNTU Road,KPHB,Hyderabad- 500072 9885881138
33 TUMKUR MERCHANTS CREDIT CO OPERATIVE LTD 1 FLOOR, VEERASHAIVA KALAYANA MANTAPA BUILDING, JC ROAD  7259028284
34 KADAMBA SOUHARDHA SAHAKARI NIYAMIT OPP TALUKA PANCHAYAT KARNATAKA STATE EMPLOYEES ASOCIATION BUILDING SIRSI UTTARA KANNADA 8277741117
35 SRI SAI RAM AUTOMOBILES DNO74,ROTARYNAGAR,WYRA ROAD,KHAMMAM  8008336603
36 SUNWAVE UTILITIES PRIVATE LIMITED G Floor, Opp LG Service Center, Innespet  9182169177

 

 

 

 

 

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.

SL.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