How to Apply for Police Verification Certificate for Bank CSP?Bank CSP process with Easy 11 Setp.RBI

Описание к видео How to Apply for Police Verification Certificate for Bank CSP?Bank CSP process with Easy 11 Setp.RBI

How to Apply for Police Verification Certificate for Bank CSP?Bank CSP process with Easy 11 Setp.RBI
#police_verification #bank_csp #sbi_csp #rbi #npci

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Police Verification Application Proforma for Bank CSP:
To, The Sub-Inspector
[Police Station Name]
[Address of Police Station]
[City, State, Zip Code]
Subject: Application for Police Verification for Bank CSP
Respected Sir/Madam,
I hope this letter finds you in good health. I am writing to formally request a police verification for the purpose of obtaining a Bank CSP (Customer Service Point) from [Bank Name]. I am eager to provide essential banking services to my community and contribute to financial inclusion in the region.
I am an upright citizen and recognize the importance of a clean record. Therefore, I am willingly submitting myself to the police verification process as required by the bank. This verification is an essential step in ensuring the credibility and reliability of individuals who wish to become CSPs and offer banking services in collaboration with the bank.
I have completed the application process with [Bank Name] and have submitted all the necessary documents and information they require. I understand that a police verification is part of their standard procedure to ensure the safety and security of their customers and operations. I kindly request your cooperation in conducting this verification.
Enclosed with this letter are copies of the following documents, which I believe will be required for the verification process:
1. Copy of Aadhar Card
2. Copy of PAN Card
3. Proof of Address (Utility Bill/Rental Agreement)
4. Business Proof (Shop License/GST Registration)
I assure you that I have a genuine intention to provide responsible and reliable banking services to the community, and I am committed to adhering to all legal and ethical standards associated with this role.
I kindly request you to initiate the police verification process at your earliest convenience and provide the bank with the necessary information once the verification is complete. If there are any additional documents or information required from my end, please do not hesitate to inform me.
I genuinely appreciate your time and consideration in this matter. If you have any questions or require further information, please feel free to contact me at [Phone Number] or [Email Address].
Thank you for your assistance and understanding.
Yours sincerely,
[Your Full Name] [Your Address]



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