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