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Subject: RequestforupdationofcustomeridentificationdataforyourCustomerID:126040429
From:
noreply@axisbank.com(noreply@axisbank.com)
To:
MUSTAHIB@YAHOO.CO.IN
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,makes
itmandatoryforbankstoperiodicallyupdatecustomeridentificationdata.Customeridentificationdata
referstoyourlatestphotograph,proofofidentity,proofofaddressesandothercontactdetails.Toadhere
tothisrequirement,werequestyouractivesupportinupdatingourrecords.
Werequestyoutopleasesubmitthefollowingdocumentsattheearliest:
SNo.
1
2
3
Documents
Requirement
Reference
ProofofNRI/ CopyofvalidpassportandVISA http://www.axisbank.com/nri/downloads.aspx
PIOStatus
underthesection"ReKYCforNRIs"
IfnotanIndianpassportholder,
copyofPIO/OCIcardorother
PIOproof
ProofofIdentity Documentaryevidenceasgiven http://www.axisbank.com/nri/downloads.aspx
andAddress
inthelink
underthesection"ReKYCforNRIs"
Customer
PleasefillincurrentPersonal http://www.axisbank.com/nri/downloads.aspx
UpdationForm Details,Address,Phonenumber, underthesection"ReKYCforNRIs"&at
forReKYC
Mobilenumber,EMailID,
BranchesinIndia.
Passport&Visadetails,and
PermanentAccountNumber
(PAN)/Form60/61*are
mentioned.
Latestpassport
1photograph
sizephotograph
Submissionofdocuments
Modeof
submission
ThroughPost/
Wheretosend/submit
Requirement
AxisBankLtd.
Copiesofthedocumentsshouldbeattestedby:
https://inmg61.mail.yahoo.com/neo/launch?.rand=bgjfkt4g18ej0#8690284091
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Courier
CentralNRIOperationsTeam,
a.TheIndianEmbassyorConsulateor
1stFloor,Gigaplex,
b.NotaryPublicor
BuildingNo.1,
c.ExistingBankeror
PlotNo.I.T.5,MIDC,
d.AnybranchofanIndianScheduled
CommercialBankhavinganoverseasbranchin
yourcountryofresidence.
AiroliKnowledgePark,Airoli,
Inperson
ThroughPost
Box
NaviMumbai400708
AnyBranchoftheBankin
India,
RepresentativeOfficesinthe
UAE
AxisBank(UK)inLondon
Originaldocumentsshouldbeproducedfor
verification
Thedetailsareavailableinourwebsitewww.axisbank.com
Note:
1. Incaseyouintendtoupdateorchangemobilenumber/emailidforthepurposeofInternetBanking
transactions,aseparateformhastobefilledup
(Refer:http://www.axisbank.com/personal/downloads.aspx)
2.PANshouldmandatorilybeprovidedifyouareholdingaPISaccount.IfyouhaveanyNROaccount
withthebank,PAN/Form60hastobesubmitted.IncaseyouholdonlyNRE/FCNRaccountwiththe
bank,PAN/Form60isnotrequired.
Request
Pleasenotethatinabilitytofurnishthesedocumentswouldconstrainustoinitiatestepsasunder:
1)ImposeDebitFreezeonyouraccount(s)whichwillrestrictanydebittransactions(including
ECS/Chequesissued)aftersixmonthsfromthedateofthisletter.
2)ImposeTotalFreezeonyouraccountwhichwillrestrictyoufromconductinganytransactionafter
12monthsfromthedateofthisletter.
WeseekyourcooperationincompletingtheperiodicupdationofKYCofyourrelationshipwithus.
Foranyfurtherassistanceyoumay:
CallTollFreeNRIPhoneBankingNumbers,givenbelow
Writetousatnri.services@axisbank.com,or
VisityournearestAxisBankBranchinIndia
Assuringyouourbestserviceatalltimes.
https://inmg61.mail.yahoo.com/neo/launch?.rand=bgjfkt4g18ej0#8690284091
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Sincerely,
AxisBank
NRITollFreePhoneBankingNumbers
USA:18552055577UK:08081785040Singapore:8001206355
Canada:18554360726Australia:1800153861UAE:800035703218
SaudiArabia:8008500000Qatar:00800100348Bahrain:80011300
NonTollFreePhoneBankingNumber
India:+912227648000
https://inmg61.mail.yahoo.com/neo/launch?.rand=bgjfkt4g18ej0#8690284091
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