DEAF Account closure form

(Depositor Education and Awareness Fund)

(All f ields are mandatory)
Account number: Date: D D M M Y Y Y Y
Name of the First Name Middle Name Last Name
account holder:
Reason for Closure of Account (please select any one reason)
1. Def iciency in Branch Services 6. Moving to other Bank- Foreign/ Private Bank
2. Monthly/ Quarterly/ Half yearly charges on higher side 7. Moving to other Bank- Nationalise/ Co-operative Bank
3. Shifted to other location where there is No Axis Bank 8. Opening the account in some different scheme code
4. Monthly/ Quarterly/ Half yearly balance on higher side 9. Deceased case/ Change in constitution/ Legal case
5.
Dissatisf ied with the present product offering 10.
Other relationships with the Bank are closed
Desired Mode for Receipt of Closure Proceeds
Please select desired mode of remittance for receiving closure proceeds.
1. NEFT/RTGS Account Type: A) Resident Savings Account B) NRI: 1. NRE 2. NRO C) Current Account
Bank Details:
Other Bank Account No: IFSC Code:
Reconfirm Bank Account No:
First Name Middle Name Last Name
Name of the Account holder:
2. To Another Axis Bank Account:
3. By Demand Draft (Will be delivered only at the mailing address and cannot be made to third party accounts).
Declaration
1. The fund transfer will be governed by the Terms and Conditions given on our website www.Axisbank.com. 2. I/We understand that as per RBI Circular dated
October 14,2010 transfer of funds through electronic mode will be executed only on the basis of the account number of then beneficiary provided while
initiating the transaction. 3. I understand that this facility is available only at select location and banks covered under Electronic Funds Transfer Facility ordered
by RBI. 4. I/We declare that above details are true and correct and the account is in my/our name. 5. Standing Instruction/ Demat Account/ Locker/ OSC, SB &
Current A/cs, Credit Card(s), etc will be delinked from the Account 6. I/We further declare that I/We have already destroyed/authorise Axis Bank to destroy all
Signature of All Applicants is Mandatory (in case of more signatories, please use another form)
Cheque Leafs/Books and ATM/Debit Card linked to above account. 7. Cancelled cheque copy to be attached along with the request if the closure proceeds are
>₹25000. 8. If mode of remittance is not selected or Remittance through NEFT/ RTGS is returned due to any reason, then by default DD/ PO will be issued.
9. In case of company account necessary board resolution to be provided.
Signature of All Applicants is Mandatory (in case of more signatories, please use another form)

Signature of Signature of Signature of Signature of

Account Holder/ Authorised Signatory Account Holder/ Authorised Signatory Account Holder/ Authorised Signatory Account Holder/ Authorised Signatory

Name Name Name Name

Account Holder / Account Holder / Account Holder / Account Holder /

Authorized Signatory Authorized Signatory Authorized Signatory Authorized Signatory
Photo Photo Photo Photo

Bank Use Only

Approval enclosed for Lien Removal/ Charge reversal/CVS: Branch Head Cluster Head Circle Head Regional/Product Head
Certified that this closure form is complete in all aspect & all relevant documents are obtained & verified Mode of Operation and signature of the A/c. I hereby
also confirm that I have conducted Enhance Due Diligence of the customer by personally visiting and verifying the address and line of activity. I have collected
necessary closure form along with the relevant KYC. The above information which has been completed by me is true and correct. I take complete responsibility
for the details provided above in case the same are to be submitted to investigation authorities. The request may please be processed. The branch has to follow
non face to face guidelines for NRI cases wherein overseas communication address is updated and field verification, client visit to base branch is not feasible.
Operations Head Branch Head.
EMP No. S.S No.
Designation: Name

Acknowledgement

We acknowledge receipt of Saving/Current account closure form by you in favour of

Name of the First Name Middle Name Last Name
account holder
Account No.
Date of Receipt D D M M Y Y Y Y Signature & Branch Stamp