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We have something for Bangalore fintech fans at ETBFSI Finnext 2024. Keep reading to know more👇🏼 Catch Sumit Gwalani, Co-founder of Fi Money, for "Building for Meaningful Scale" - a panel discussion on fintech's new era of value creation, which focuses on sustainable, profitable growth. How are fintech brands staying ahead of the curve? How are they meaningfully building for their users? How do they balance it with business growth and regulatory boundaries? Many such questions will be discussed with Amol Dethe and the panel of industry stalwarts. Know more here - https://bit.ly/4a85nEd #etbfsifinnext #speakeropportunity #fintech

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Mohamed Faraz

Business Analyst / Functional Consultant | Pursuing MBA

3w

Attn: Federal Bank, Reserve Bank of India (RBI) Sujith Narayanan, Sumit Gwalani, Neeraj Bhope, Arvind T P, Shailesh Lakhani This is an URGENT matter. You cannot block the accounts of people just because of a high-value transaction. It is understandable if it is a temporary block to confirm it is not a fraudulent transaction. However, your support team has not responded to the issues raised. Even HDFC Bank just confirmed transactions if they were authorized by me and did not trouble me. I am NOT LIABLE to prove anything to the banks Federal Bank, and you CAN NOT tell that self-transactions are income. You can report my transactions to RBI and Income Tax India Official, and I am LIABLE to answer only to them. Why are two banks handling the same situation differently? Why is there an inconsistency in the system Reserve Bank of India (RBI)? Alpha Wave Global, Ribbit Capital, Sequoia Capital, Kunal Shah

Hi restriction has been applied into my account without any reason. I would raise this case with RBI and ombudsman as you guys are not providing the services and just creating problem for the customers. I am not able to receive the money. What the hell is going on. Who has given you the right to restrict the account without any permission. Reserve Bank of India (RBI) Fi Financial Ombudsman Service Aajtak Campus ZEENEWS.COM Account number - 55550120362288 Please take this seriously as these guys are just creating a lot problems that providing the services.

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Ajay Narwariya

Category Planning - Flipkart || Ex- Swiggy & TCS

3w

Sumit Gwalani - One of the most pathetic services i have observed with Fi . They use to block customers funds in account for the reason which even their representative don’t know. And after that you don’t left with any choice except endless calls on customer care where you will not find solution for months. Will suggest everyone not to use the #pathetic services

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Imran Ali

Operations Manager @ Wisedrive | Empowering Teams, Driving Customer Satisfaction

3w

Awaiting for resolution

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