Terms and Conditions Please read these terms and conditions ("Terms") carefully as these establish the terms and conditions under which this
Read MoreFAIR PRACTICE CODE This Fair Practices Code has been framed with a view to providing to all its customers an effective overview of the practi
Read MoreCustomer Service and Grievance Handling Policy Basis The Grievance Redressal Mechanism Policy has been drafted as per directions iss
Read MoreInterest Rate Policy Introduction The Reserve Bank of India (hereinafter referred to as “RBI”) had received several complaints r
Read MoreVigil Mechanism / Whistle Blower Policy Objective The Whistle Blower Policy/Vigil Mechanism aims to establish a mechanism to receive complaints rel
Read MoreAnti Money Laundering Policy 1. Introduction Agiwal Finance Private Limited (Formally known as Surmit Investment
Read MoreBusiness Continuity and Disaster Recovery Policy Introduction Agiwal Finance Private Limited (Formally known as Surmit Investments Private L
Read MoreCollection and Recovery Policy This collection and recovery policy adopts reasonable and lawful measures to recover dues from overdue and defaulting
Read MoreFit and Proper Criteria for Directors of NBFCs Reserve Bank had issued a Directive in June 2004 to banks on undertaking due diligence
Read MoreInformation Technology Policy 1. Introduction and Policy Statements 1.1 This document sets out the I
Read MoreKnow Your Customer' (KYC) Policy Reserve Bank of India via circular RBI-2004-05/371 DNBS(PD), CC 48 /10.42/2004-05 has issued comprehensive guideline
Read MoreOur Loan Service Providers (LSPs): Agiwal Fintech Private Limited (AGI Moneey): Website: https://www.agimoneey.comProducts: Salary on Demand & P
Read More NACH – Cancellation Form Dear Customer, In line with the NPCI circular on “Facility for Cancellation of Mandates to be pr
Read MoreE-MANDATE Terms and Conditions 1) I agree for the debit of mandate processing charges by bank whom I am authorizing t
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