Subject: Fw: Standard Chartered Bank==Employee Banking---SALARY ACCOUNTS
From: Saurabh Dadu <[email-masked]>
To: "Swati Shukla (LSM ACCOUNTS)" <[email-masked]>, Ashish Dabral <[email-masked]>
Date: Mon, 20 Jul 2020 08:17:28 +0000

Saurabh Dadu
LiveSalesman
India: +91 120 4332621 x 17
US: 1 240 949 2437
Cell: +91 9810175203
________________________________
From: Singh, Nidhi <[email-masked]>
Sent: 20 July 2020 1:44 PM
To: Saurabh Dadu <[email-masked]>
Cc: Anand, Surbhi Kohli <[email-masked]>
Subject: Standard Chartered Bank==Employee Banking---SALARY ACCOUNTS

Hi Saurabh,

I hope this finds you, your family safe and healthy.

I am pleased to inform you that we are now live with SC digital accounts opening and can be opened by your employees anywhere anytime. You need to contact me via mail or call on 9891052571 for getting the same done.

Attached is a draft of SC Digital account with the following information :

  *   Documents required for account opening.
  *   Key features
  *   Remediation process post lifting of lockdown to regularise the account.

All these accounts will have restrictions as per RBI regulatory guidelines which are as follows:

  *   Aggregate deposit balance shall not exceed Rs. 1 lakh
  *   Aggregate of all credits in a financial year shall not exceed Rs. 2 lakhs within the period of 12 months from the date of account opening
  *   Only customer with valid PAN and Aadhar can apply through EKYC
  *   No cheque book will be issued
  *   Foreign national can’t open this account
  *   No cheque book facility will be available as part account opening, only after KYC completion cheque book would be issued.
  *   Debit card cannot be issued since no printing and courier services are active(will be issued post lockdown).
  *   Online Banking will be active for all.

All the restrictions in the above account will be lifted once the KYC documents are verified by the bank executive. The same will happen immediately after the lockdown is lifted as the SCB executive will visit corporate to meet and verify the documents of these employees.

Assuring you the best of our services at all times. Please feel free to call or write to me in case of any queries.

Regards

Nidhi Singh

Relationship Manager-Employee Banking

Standard Chartered Bank

Mobile:    +91 9891052571

FoneNet: 60863

Email:     [email-masked]<mailto:[email-masked]>

Address:  20 community Centre, 2nd Floor, New Friends Colony, New Delhi 110065

Website:   http://www.standardchartered.com<http://www.standardchartered.com/>

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