FOR IMMEDIATE ATTENTION OF LIMITED

KYC CUSTOMERS

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
  • Passport
  • Voter ID Card
  • Driving License
  • NREGA Job 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
  • Passport
  • Voter ID Card
  • PAN Card Allotment Letter
  • Driving License
  • NREGA Job Card

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 Agent ID Address Contact Details
1 Brokerage Free CP18 #1167, 5th Main, HSR Layout, Sector 7, Bangalore, Karnataka - 560102 Phone: 8095 308 555, 750 206 9555
email: info@brokerage-free.in
2 Beekey Enterprises CP16 69, East TV Swamy Road rspuram, Coimbatore - 641002 9843266575, 9842166575
3 Loconav (B.T. Techlabs) CP15 309-310, 3rd Floor, Cybiz Call International, Udyog Vihar, Phase 4, Gurugram, Haryana 122015 +91 8929021996
4 M/S. Kinetic Outsourcing Solutions Pvt Ltd   69A Abinash Chowdhury Lane, Kolkata - 700046 +91 8910187475
email: munna.mahadi@kospl.com
5 CSC e-GOVERNANCE SERVICES INDIA LTD CP11 238, Okhala, Phase-3, Delhi 011 - 49754262 / 75 / 74 / 63
6 KUN Hyundai C-48, IInd Avenue Annanagar East, Chennai – 600109 9840063170, 9884915040

 

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

* You can walk into your nearest branch as guided below,