Maintenance of Deposit accounts in Coperative Urban Banks

satisfactory.

(v)                  Branch Managers/staff members should be discouraged from giving the introduction.

(vi)                Where the party is not able to provide an introduction satisfactorily, it must be made incumbent upon him to provide sufficient proof of his antecedents before the account is allowed to be opened.

(vii)               Customers of good standing should be educated to realise the implications of introducing an account without knowing the new parties.

(viii)             In the case of a customer who will be getting credits, say by way of salary, and making payments by cheques

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Open a US Bank Account as a Non-US resident Here

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Filed under non-us residents by on #