Are you a fintech, start-up and payment intermediary looking for one-stop solution for your banking needs? We at ICICI Bank cater to your Nodal Account requirements which will help smoothen your banking operations.
Salient features of opening Nodal Account with us:
Transparency: When a separate account is maintained, the customers, as well as the merchants, have more transparency of all the transactions.
Security: Both the vendors and the customers are completely secured with these accounts. All discrepancies are easily detected and rectified because these accounts are audited. The intermediaries cannot control the flow of funds unless complying with all the legal regulations.
Audit and Regulatory Reporting: Accounts will be regulated through monthly auditing and quarterly RBI reporting to ensure compliance.
Real-time Payments: Advance payment solutions will facilitate real-time payments to registered beneficiaries.
Documentation: Simplified KYC documentation.
Some of the benefits of opening a Nodal Account with ICICI Bank are listed below:
- Real-Time reconciliation and MIS
- Secured payment to validated beneficiaries
- Regulatory reporting
- Robust support desk to manage end-to-end implementation
ICICI Bank CIB view facility will be given by default with the Nodal account. You can find out your login ID by clicking here. To upgrade to transaction access, you may contact your Relationship Manager or visit the nearest ICICI Bank branch. To locate the nearest ICICI Bank branch, visit maps.icicibank.com/mobile .
You can always contact us at the following contact points:
- Visit the nearest ICICI Bank branch
- Contact your Relationship Manager
- Call our Corporate Customer Care.