KYC Policy

As per the RBI guidelines, NEDFi has prepared and follwes the KYC Policy which may be browsed by clicking the link below -

NEDFi's KYC Policy & Anti Money Laundering(AML) Measures

public notice/alert

Fictitious selling of NEDFi's Loan Application Form

“GENERAL PUBLIC ARE REQUESTED NOT TO FALL PREY TO ANY PERSONS/AGENCIES ACTING AS NEDFi AUTHORISED PERSONS /AGENCIES WHO ARE FICTITIOUSLY OR FRAUDULENTLY SELLING/ISSUING NEDFi’S LOAN APPLICATION FORMS WITH FALSE PROMISE TO SANCTION LOAN. NEDFi SHALL NOT BE RESPONSIBLE FOR ANY LOSS/DAMAGE CAUSED BY SUCH FICTIOUS OR FRAUDULENT PRACTICES BY ANY UNAUTHORISED THIRD PARTIES.”.

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KYC Policy

Notice Board

public notice/alert

Media Center

Branch & RO Network

Project Profiles

Download Centre

CSR Activities

NER Databank

Other Useful Resources