Important Notice – Account Freeze Cases
For accounts that are frozen, first verify the reason by navigating to:
Service Request → Lien or Freeze Details
Based on the remarks displayed, follow the instructions below:
1. If the Remarks Show:
"Reported by DOT_MOBILE NUMBER UPDATE REQUIRED"
Complete the following actions:
- Perform Re-KYC.
- Update the customer's mobile number.
- The account will be automatically unfrozen within 48 hours of the mobile number update.
2. If the Remarks Show:
"Reported by DOT_EDD Required"
Complete the following actions:
- Perform Re-KYC.
- Update the customer's mobile number.
- Fill out the Enhanced Due Diligence (EDD) Form and submit it to the concerned IPPB Branch.
The account will be unfrozen after the branch receives and processes the EDD form.
📌 Important Instructions for EDD Form Submission
Ensure that all columns in the EDD form are completed. The following documents must be attached:
- One passport-size photograph
- Self-attested copy of Aadhaar Card
- Self-attested copy of PAN Card
Incomplete forms or missing documents may delay the account unfreezing process.
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