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    Agent Banking KYC Handover Sheet

    Uploaded by

    Md Shemul Miah
    This document is a handover sheet transferring KYC (know your customer) information between an agent banking outlet called Shemul Enterprise and another party. It includes the outlet address, date, number of KYC being transferred, and a table with account numbers, customer names, phone numbers, and remarks for 15 customers whose KYC information is being handed over. The document is signed by the outlet owner, manager, or teller to acknowledge the transfer.

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    Agent Banking KYC Handover Sheet

    Uploaded by

    Md Shemul Miah
    32 views1 page
    This document is a handover sheet transferring KYC (know your customer) information between an agent banking outlet called Shemul Enterprise and another party. It includes the outlet address, date, number of KYC being transferred, and a table with account numbers, customer names, phone numbers, and remarks for 15 customers whose KYC information is being handed over. The document is signed by the outlet owner, manager, or teller to acknowledge the transfer.

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    This document is a handover sheet transferring KYC (know your customer) information between an agent banking outlet called Shemul Enterprise and another party. It includes the outlet address, date, number of KYC being transferred, and a table with account numbers, customer names, phone numbers, and remarks for 15 customers whose KYC information is being handed over. The document is signed by the outlet owner, manager, or teller to acknowledge the transfer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    32 views1 page

    Agent Banking KYC Handover Sheet

    Uploaded by

    Md Shemul Miah
    This document is a handover sheet transferring KYC (know your customer) information between an agent banking outlet called Shemul Enterprise and another party. It includes the outlet address, date, number of KYC being transferred, and a table with account numbers, customer names, phone numbers, and remarks for 15 customers whose KYC information is being handed over. The document is signed by the outlet owner, manager, or teller to acknowledge the transfer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 1

    \ Agent Banking KYC Handover Sheet

    Outlet Name: Shemul Enterprise

    Outlet Address: Horinber,Nasirnagor,Brahmanbaria

    Date:

    Number Of Kyc:

    SL A/C NO Customar Name Remark


    01 7017314110120 KADIR HOSSAIN 01735083431
    02 7017314105727 MD ALAMGIR MIAH 01764210094
    03 7017313967471 Mst su ltana akhter 01966834196
    04
    05 7017412008878 MD ISMAIL HOSSAIN DPS
    06 7017513415618 RIPON MIAH DPS
    07 7017416277897 RAJESH PAUL DPS
    08 7017419055008 SUMAN CHANDRA DAS DPS
    09
    10
    11
    12
    13
    14
    15
    16
    17
    18
    19

    Signature And Seal


    Outlet Owner/Manager/Teller

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