Standard Chartered Bank in India

  • Thread starter Thread starter Sushubh
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just had a good experience with standard chartered. i was checking my account statements (still hard to get) and noticed a cheque transaction that i could not remember. customer care told me to file a request online. and they actually mailed me back a scanned copy of the cheque itself. had not expected them to deliver it! i was promised that i would get it within a day. it took them 3 days but it worked. it took dad around 30 minutes to remember that transaction however 😀 so it all turned out to be for nothing.
 
I will say a very good step.

Cheque valueNumber of Cheques/NACH/ECS
returned due to insufficient funds
in account
Impact on SCB
bank account
₹1 Crore & aboveFour (4) cheque returns
in a financial year*
Stoppage of cheque
book issuance
₹1 Crore & aboveTwenty-Five (25) cheque
returns in a financial year*
Account closure with
30 days notification
Below ₹1 CroreTwelve (12) cheque returns
in preceding twelve (12) months
Stoppage of cheque
book issuance
 
so got a mail from stanchart to redo my kyc and decided to go there with the form and ids.

turns out, i would have to submit another form to update my address to match my id. but kyc can be done only in november when it expires in their records.
 
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