Regulatory Information

1. Banking License

Swarajya Urban Co-operative Credit Society Ltd. is licensed and regulated by the Reserve Bank of India (RBI) as a banking institution. Our banking license number is [License Number].

2. Deposit Insurance

Deposits with Swarajya Urban Co-operative Credit Society Ltd. are insured by the Deposit Insurance and Credit Guarantee Corporation (DICGC) up to ₹5 lakhs per depositor.

3. Compliance

We comply with all applicable banking regulations, including Know Your Customer (KYC) norms, Anti-Money Laundering (AML) guidelines, and other RBI directives.

4. Fair Practice Code

We follow the Fair Practice Code as prescribed by the RBI to ensure transparency and fair dealing with our customers.

5. Grievance Redressal

We have a dedicated grievance redressal mechanism in place. Customers can reach out to our nodal officer or the Banking Ombudsman for unresolved complaints.