How can I legally unfreeze my account?
I did small scam of 4 lakh and my bank account got freeze what should I do now?
The common motives that account holders discover for freezing their accounts can include not meeting the KYC standards issued, directives of law enforcement agencies or regulatory organizations, not defaulting on loans, court orders or not being active for extended periods which lead to dormancy. In case the freeze is due to a legal or regulatory order, the clearance from that agency is mandatory. Post identifying the reason, you may contact the bank for their requirement for unfreezing the account like updated KYC and documents as required by the court or regulatory body. Once all documents are submitted and formalities completed, the bank will process the request and unfreeze the account.
Sir, firstly you should approach the concerned bank and get the acknowledgement receipt. You must contact the cyber-crime cell by the number provided in receipt and follow the guidelines provided by them. It is advised to consult an expert lawyer who will assist you to legal procedures to unfreeze your account. For further legal assistance contact us on our helpline number.
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