Is it a rekyc fraud or real ?

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Comrade
stoptomove
Today seen a mail with subject "Submit your KYC documents for re-verification" from indusind for credit card. Can some one expert in this subject confirm. Is it real? They are asking for credit card number and mail documents to [email protected]

Screenshot20230817-204535Gmail

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Benevolent Benevolent
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real. 

recently i am seeing all banks doing rekyc for most of the bank accounts & credit cards

i think there should have some option to continue with the last kyc details instead of submitting the new one (it was the case for UCo & hdfc banks)

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Helpful Helpful
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Genuine. You can also go to the bank to get it done.

Benevolent Benevolent
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real. 

recently i am seeing all banks doing rekyc for most of the bank accounts & credit cards

i think there should have some option to continue with the last kyc details instead of submitting the new one (it was the case for UCo & hdfc banks)

Comrade Comrade
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Shri Amitabh Bacchan and Money Kumar ji saying to do at official website or branch of bank.

Now what, will they close card?
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Deal Major Deal Major
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Is there online option for doing these rekyc of the various banks

Deal Newbie Deal Newbie
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Yes

There is option for Re-KYC in IndusInd bank netbanking & mobile app.. under service request.

Re-KYC option available in SBI cards app also.

BOB also have option for online Re-KYC using Vkyc(google search for link)


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Talk-Of-The-Town Talk-Of-The-Town
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Why there is need to do kyc again?

Benevolent Benevolent
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Its mentioned as RBI policy, Axis froze my account but never informed and I had to visit branch as they said online re-kyc not possible, good for banks as they try to sell many things after kyc
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Deal Cadet Deal Cadet
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I just completed RE KYC for SBI card which was easy process just photo upload and digilocker verification. if your card more than 3 years old then they may ask you to complete re kyc

Comrade Comrade
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Waiting for someone for indusind
Deal Newbie Deal Newbie
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I was asked by Amex to renew kyc for both primary and addon cards which were 2 years old. An url was provided to upload one address proof document .
SCB asked me to visit their branch though I had done my kyc in their branch in dec-2021 (card was inactive due to non-usage). Since they denied online kyc (they have a policy of online acknowledgement if there is no change in kyc document) though I was eligible for online ack , decided to close my card after 17 years of association sad

As long as you can verify if the email if genuine (call cc or email them) , you can do re-kyc online as per their instructions. 

Comrade Comrade
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Thanks, waiting for confirmation from indusind mail support.
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Deal Subedar Deal Subedar
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I have also got this message but I don't care even if they close my card as I don't use it such useless credit card

Deal Newbie Deal Newbie
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Its a Fraud Because Its asking For Credit Card Number and Bank Never Asks for That.

Comrade Comrade
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Yes but rekyc is a fact

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