equitas bank has sent an account closure notice after 3 years of account usage
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Equitas SFB Bank has sent an account closure notice after 3 years of using the Location is Kolkata.Account variant niyoxHave any of you received this email?
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https://www.desidime.com/comments/permalink/10118661
The pincode not serviceable.. sounds like an alibi.
And a poor one at that.
Real reason/s or future course of action for them
might be known to those connected with the top management or working in these organisations.
(Unless of-course this is directly or indirectly about the customers themselves or the lapses in compliances.
In which case, possible that either RBI has tightened the screws or about to.. and thus.. these are measures to set the house in order. Else another Paytm, Bajaj tyoe strike from RBI.)
And a poor one at that.
Real reason/s or future course of action for them
might be known to those connected with the top management or working in these organisations.
(Unless of-course this is directly or indirectly about the customers themselves or the lapses in compliances.
In which case, possible that either RBI has tightened the screws or about to.. and thus.. these are measures to set the house in order. Else another Paytm, Bajaj tyoe strike from RBI.)
https://www.desidime.com/comments/permalink/10119959
He did not open the acc directly via equitas but via NiyoX which was a fintech & often allowed ppl to open acc purely via video kyc in locations which were otherwise not serviceable by bank. As you mentioned, now rbi is getting serious & such lapses are not to be ignored.
@arundass007378 @kukdookoo
@arundass007378 @kukdookoo
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https://www.desidime.com/comments/permalink/10118733
was the account opened online and that time it (Kolkata branch) was available? checking now shows West Bengal is not available in their locate us section
https://locate.equitasban...m/
https://www.desidime.com/comments/permalink/10119045
Convert the account to online something variant with video kyc. Why do u need this account anyways?
https://www.desidime.com/comments/permalink/10135044
Received same, any idea which courier they are using for DD?
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No, but I myself closed it 2 days back..as it's not useful for me apart from zero forex.