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Retail Banking Services

Toshani in conjunction with Ratnakar Bank have launched a new money transfer service. This would enable customers to be able to transfer up to Rs 25,000 without KYC and up to Rs 2, 00,000 with KYC.Toshani is working with Ratnakar Bank to enhance its base of Money Transfer Agents. The retailers who sign up for this service become Ratnakar Bank Business Correspondent Agents after RBL’s approval. These retailers would be permitted to make Electronic Fund Transfer/Money Transfers on behalf of customers enabling them to do remittance to any bank using IFS code and Bank account number.

Benefits for Retailers

  • Instant Transfer to more than 100 banks using IMPS (Interbank Mobile Payment System).
  • NEFT Transfer to more than 170 banks.
  • Service available on all days including on National and Bank Holidays.
  • Extended banking hours.
  • Earning potential on all transactions.
  • Transfer up to Rs 25,000 without KYC and up to Rs 2, 00,000 with KYC.

Benefits for Customers

  • Instant Transfer to more than 100 banks using IMPS (Interbank Mobile Payment System).
  • NEFT Transfer to more than 170 banks.
  • Service available on all days including on National and Bank Holidays.
  • Extended banking hours.
  • Transfer up to Rs 25,000 minimum KYC and up to Rs 2, 00,000 with KYC.

Any individual , mobile outlet , E-ticketing counter , Internet cafe , grocery shop , stationery shop and persons who are in any business .

One computer with internet connection and very small place to operate.

AadhaarCard ,Pancard , 1 Photograph , Cancelled cheque and attached form to be filled up . Being financial product agreement is also required to be done .

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