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 CSC e-GOVERNANCE SERVICES INDIA LTD CP11 238, Okhala, Phase-3, Delhi 011 - 49754262 / 75 / 74 / 63
4 KUN Hyundai C-48, IInd Avenue Annanagar East, Chennai – 600109 9840063170, 9884915040
5 Ramshida   Kunnathpeedikayil House, Varavoor PO, Thrissur 99613 71901 / 95621 22220
6APM GROUPS25MB COMPLEX, LOGANATHAN NAGAR 2nd STREET, JN SALAI, 100ft ROAD, NEAR ARUMBAKKAM METRO STATION PILLER NO 113, CHOOLAIMEDU, CHENNAI 949791431941
7Dealer Susee AutoZone Pvt Ltd184/2 Tiruvendrum Road , Vannarpettai, Tirunelvel9944458110
8GI Technology Private LimitedRMZ Millenia Business Park Phase- II, MGR Main Road Perungudi , Chennai – 600 0969940512132
9GNANA ASSOCIATESPLOT 307, RAVURI TOWERS, GOLLAPUDI, ANDHRA PRADESH9291555555
10GVRS INDIAA80 A RS ROAD SBI ATM BUILDING (NEAR G H ) DHARMAPURI -6367019008480505
11KKM DIGITAL MARKETING PVT.LTD54/7, 2ND FLOOR DB GUPTA ROAD KAROL BAGH8076574489
12LEPE SERVICES (INDIA) PRIVATE LIMITED263A, A2 BLOCK, AARTHY TOWERS, VELACHERY MAIN ROAD, EAST TAMBARAM9841974788
13S.GOPALSAMY39 SAMARAJPALAYAM KASTHURIPALAYAM POST UTHUKULI VIA 6387519843008866
14Sec2pay India E-Eservices Private LimitedOffice No.103, Nirmal Prakash Plaza, Opposite Fire Brigade Office, Station Road9689410903
15SIDDIQ BASHA10, SANJAY REGALE, REYNOLDS ROAD, CANTONMENT TIRUCHIRAPPALLI-6200019842455526
16SRISANTH ASSOCIATES - Nagalakshmi60/1, VIVEKANANTHAR ROAD, RAMANATHAPURAM-6235019600171727
17TEDI AUTOTECHOld No. 17, New No. 39, 1st Floor, Thambaiah Road Extn, West Mambalam, Chennai - 600 0338144440000
18TVS Sons Pvt Ltd211 SOUTH VELI STREET MADURAI9944955734
19Vinterla Logistics Pvt Ltd4th Floor, A, Quantum Hub, Opp HSBC Main-gate, Near Vivana Hotel, Siripuram, Visakhapatnam -5300039885368644
20CARGO MOTORS (DELHI) PVT. LTD219/220, Budhpur, G T Karnal Road,9643002860
21IZS TECHOCRATS PVT LTDFIRST FLOOR, RZ-24-A, PUL PEHLADPUR, NEW DELHI, South Delhi, Delhi, 110049891793139
22SKYWAY TECHNOLOGIES5/320B Tiruganasambandhar St, Alagapuram, Salem - 636004, Taminadu9943543041
23SASYA AUTOMOTIVESS Y NO 133 1A 131 1,NEAR EENADU OFFICE NH44 ROAD,KURNOOL.9884376366

 

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

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