This document is a confirmation certificate from a bank branch regarding the deposit of 2000 denomination notes. It confirms that 8000 pieces of 2000 denomination notes were deposited in accounts, all customers who deposited these notes are KYC compliant, and the branch has complied with all reporting requirements and preserved CCTV footage according to RBI guidelines.
This document is a confirmation certificate from a bank branch regarding the deposit of 2000 denomination notes. It confirms that 8000 pieces of 2000 denomination notes were deposited in accounts, all customers who deposited these notes are KYC compliant, and the branch has complied with all reporting requirements and preserved CCTV footage according to RBI guidelines.
This document is a confirmation certificate from a bank branch regarding the deposit of 2000 denomination notes. It confirms that 8000 pieces of 2000 denomination notes were deposited in accounts, all customers who deposited these notes are KYC compliant, and the branch has complied with all reporting requirements and preserved CCTV footage according to RBI guidelines.
cONFIRMATION CERTIFICATE ON DEPOSIT OF 2000 DENOMINATION NOTE
NAME OF THE BRANCH: DP CODE:..986
2000 Deposited in Exchanged by Exchanged by Total
Denomination Account our Customer other customer notes held by (w.e.f.23.05.23) | (w.e.f.23.05.23) Branch as on Dated: 906/9.3| Dated: 020.6/ea Dated: aDA;3 19.05.2023 No. of No. of No. of Amou No. of No. of Amount Pieces Amount Pieces Amount pieces nt Pieces Amount Pieces
|8000 85odl.
Certificate
We confirm that weare extending deposit/exchange of Rs.2000
denomination note as per RBI guidelines. note to any We confirm that we are not issuing Rs.2000 denomination customer. We confirm having displayed the press release by RBI informing the public of the exercise and soliciting their co-operation is displayed. note in the denomination We confirm that customers deposited Rs.2000 account are fully KYC complied and other statutory. (CTR) and Suspicious We confirm having complied Cash Transaction Report applicable. Transaction Report (STR) requirement, where ever condition and CCTV footage is We confirm that, CC cameras are in working being preserved as per extant guidelines. respect to detection, guidelines with We confirm for adhering to RBI master as per RBI Master Guidelines. reporting and monitoring of counterfeit notes