- Claim kind duly filled and finalized by customer/by bank ( on behalf of the consumer)
- Card content
- Current three months card statement
- F.I.R. Report – Notarised/attested by a gazetted officer
- Copy of dispute letter provided by consumer to bank – confirmed by bank
- Incident report written by bank
- Complete passport content – attested by gazetted officer/verified by bank – If fraudulence occurred in worldwide location
- If claim quantity >1 lakh, Anti Money Laundering documents – Notarised/Attested by gazetted officer (PAN Card content, Address proof, 2 passport color pictures of claimant) *
- N.E.F.T. form that is mandate filled in because of the claimant and confirmed by bank – initial (for direct investment transfer) *
- Cancelled cheque – initial (for direct investment transfer) *
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- Claim type duly filled and finalized by client
- Card content
- Copy of F.I.R. – Attested by gazetted officer/Verified by bank
- Card Statement showing purchase details regarding the product lost
- Incident page because of the consumer
- Proof purchase bill: Original
- If claim quantity >1 lakh, Anti cash Laundering documents – Attested by gazetted officer (PAN Card content, Address evidence, 2 passport color pictures of claimant) *
- N.E.F.T. form that is mandate filled in by the claimant and confirmed by bank – initial (for direct investment transfer) *
- Cancelled cheque – initial (for direct investment transfer )*
* papers will not need to to be supplied if the claim quantity has been compensated to bank. Continue reading Online Fraud Protection