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Customer approaches bank and files application for issuance of bankers cheque.


BM ensures the following

Name
CNIC/SNIC
NTN
AML checklist is case of walk in customer
Complete Address
Contact details
Purpose of issuance in case of Walk in customers
PRP-23
BOM verifies customer's signature and affixed "transfer" stamp
MC-09
BM/BOM (custodian of the security stationary) approved the request for BC after checking the details from application form to the issued BC in the Flexcube
Two authorized officers (whose signatures are available on signatory portal) signs the instrument verifying the details from BC application form. and customer acknowledged copy of the BC and the Fund Transfer Application (containing all details of BC issued along with charges) is retained
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