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Physical Verification

The document is a physical verification report for a bank customer. It contains fields for collecting identification information for individual and non-individual customers. The report can be signed by an employee who conducted an address verification visit and a supervisor to confirm the customer's address is correct based on the visit.

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Abdul Aziz
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94 views1 page

Physical Verification

The document is a physical verification report for a bank customer. It contains fields for collecting identification information for individual and non-individual customers. The report can be signed by an employee who conducted an address verification visit and a supervisor to confirm the customer's address is correct based on the visit.

Uploaded by

Abdul Aziz
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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United Commercial Bank Limited

Physical Verification Report


Branch
Customer Type:  Individual  Non-Individual Date: / /

Account Number : CIF ID:


 Individual Customer Information
Customer Name

NID/Passport/Birth Reg. Number


Mobile Number
Address (Present/Permanent/Work)

Nearest Land Mark


 Non-Individual Customer Information
Organization Name

Organization Owner’s Name

Trade License Number


Mobile Number
Telephone Number
Business Address

Nearest Land Mark


Nature of Business

 We have visited the address of the above mentioned Customer and found correct.

Prepared By Checked By (HOB/OM)

Signature: Signature:

Name: Name:

Designation: Designation:
Employee- ID: Employee- ID:

PA Number:

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