1. |
Fino Payments Bank – Regional Offices List |
08 Oct 2021 |
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2. |
Daily limits for Savings Account Products - Debit Limit, Cash Withdrawal & Fund Transfer Limits |
29 Oct 2021 |
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3. |
Daily limits for Current Account Products - Debit Limit Cash Withdrawal Fund Transfer Limits |
29 Oct 2021 |
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4. |
Third Party entities terminated by the Bank: Nil |
28 Oct 2021 |
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5. |
Outsourced Vendors terminated by the Bank: Nil |
28 Oct 2021 |
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6. |
Fino Payments Bank Holiday List – Statewise |
20 Oct 2021 |
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7. |
Prerequisites of CASA Account Closure of Deceased Customer |
03 Mar 2020 |
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8. |
Cyber Security Awareness Tips for Customers |
26 Feb 2022 |
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9. |
MGT-7 F.Y 2020-21 |
15 Sep 2021 |
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10. |
CASA Customer who opens his account with Form 60 needs to be renew it every Financial Year |
01 Sep 2021 |
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11. |
Shubh Savings Account Annual Subscription Charges Revised to INR 449 wef 1st August 2021 |
01 Jul 2021 |
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12. |
Customer Suitability and Appropriateness |
11 Jun 2021 |
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13. |
Customer Service Policy |
18 Jan 2022 |
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14. |
Effective 01st May 2021 the EOD Balance Limit for CASA Accounts will be INR 2,00,000 |
30 Apr 2021 |
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15. |
Fino Payments Bank – IFSC Codes |
19 Jun 2021 |
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16. |
Account Closure Charges |
14 Jan 2021 |
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17. |
Advisory to Customers |
07 Jan 2021 |
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18. |
CASA Account Opening Form |
25 Sep 2020 |
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19. |
Fino Payments Bank Sweep Account - Change in Interest Rate |
20 Dec 2021 |
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20. |
IRDA Commission Rates |
16 Feb 2021 |
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21. |
New Customer Call Centre Number |
31 Jul 2020 |
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22. |
DICGC from website |
26 Apr 2019 |
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23. |
BO addresses |
15 Jun 2017 |
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24. |
Fino Payments Bank Branches and CSP points information |
03 Jan 2022 |
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25. |
Revision in (a) Cash Withdrawal Daily Limit @ Merchant point & (b) UPI Limits |
31 Dec 2021 |
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26. |
Dengue & Malaria Insurance is now available on BPay |
07 Feb 2020 |
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27. |
Regarding NEFT Closure Timings |
27 Jan 2019 |
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28. |
Companies Act compliance |
18 Nov 2019 |
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29. |
Annual Disclosure of Complaints |
11 Jun 2021 |
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30. |
Compliance of Companies Act, 2013 |
18 Nov 2019 |
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31. |
Aadhar card linking |
15 Jun 2017 |
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32. |
Availability of Nomination |
15 Jun 2017 |
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33. |
Do Not Pay Money to receive Large Funds from Abroad RBI Advisory |
15 Jun 2017 |
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34. |
Cheque Collection Policy |
23 Jun 2020 |
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35. |
Security Alert |
23 Jun 2020 |
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36. |
New Merchant Helpdesk Number |
31 Jul 2020 |
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37. |
TDS on Cash Withdrawals |
01 Apr 2022 |
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38. |
Rate of Interest on Savings Bank Account |
22 Dec 2021 |
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39. |
First Time Green PIN/Debit Card PIN generation for Fino Debit Card is disabled on Bpay |
13 Apr 2020 |
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40. |
Unavailability of specified services due to Annual Closing |
30 Mar 2022 |
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41. |
Janata Curfew |
20 Mar 2020 |
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42. |
Now, Customers can renew their Insurance Policies just by sending an SMS |
02 Mar 2020 |
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43. |
ICICI Lombard Personal Accidental Insurance available as standalone product |
02 Mar 2020 |
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44. |
Precautions against Fraudulent Transactions |
30 Mar 2022 |
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