Online Fraud Protection

Online Fraud Protection

  • Claim kind duly filled and finalized by customer/by bank ( with respect to the client)
  • Card content
  • Present a couple of months card declaration
  • F.I.R. Report – Notarised/attested by way of an officer that is gazetted
  • Copy of dispute page written by consumer to bank – confirmed by bank
  • Incident report distributed by bank
  • Complete passport content – attested by gazetted officer/verified by bank – If fraudulence occurred in worldwide location
  • If claim quantity >1 lakh, Anti cash documents that are laundering Notarised/Attested by gazetted officer (PAN Card content, Address proof, 2 passport color pictures of claimant) *
  • N.E.F.T. mandate form duly filled in because of the claimant and confirmed by bank – original (for direct investment transfer) *
  • Cancelled cheque – initial (for direct investment transfer) *

Buy Protection

  • Claim kind duly signed and filled by client
  • Card content
  • Copy of F.I.R. – Attested by gazetted officer/Verified by bank
  • Card Statement purchase that is showing associated with product lost
  • Incident page because of the consumer
  • Evidence of purchase bill: Original
  • If claim quantity >1 lakh, Anti Money documents that are laundering Attested by gazetted officer (PAN Card content, Address evidence, 2 passport color pictures of claimant) *
  • N.E.F.T. Continue reading “Online Fraud Protection”