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Equitas Bank Account Clarification Response

The document is a response to Equitas Small Finance Bank regarding clarifications on transactions in a specified account. The customer provides answers to several inquiries about the source and use of funds, transaction authority, occupation, and business activities related to the account. The customer acknowledges that unsatisfactory responses may lead to account closure without liability for the bank.

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Abhijith gc
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57 views1 page

Equitas Bank Account Clarification Response

The document is a response to Equitas Small Finance Bank regarding clarifications on transactions in a specified account. The customer provides answers to several inquiries about the source and use of funds, transaction authority, occupation, and business activities related to the account. The customer acknowledges that unsatisfactory responses may lead to account closure without liability for the bank.

Uploaded by

Abhijith gc
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

To

The Branch Manager,


………………………….,
Equitas Small Finance Bank Ltd

Sub :- Responses to clarifications sought on Transactions in the account number


………………………..

Ref : SB/Current account No: …………………..- Branch ………………… .


---------------------------------------------------------------------------------------------------------------------
--------
I /We, understand as part of due diligence activity by bank, I am/ we are, required to
furnish the below information pertaining to transactions in my account.

Kindly find below my responses:-

S.n Clarifications sought by the


o bank Responses
Please confirm the primary
source of funds credited into
1 the account
Please elaborate the primary
use of the account
2
Are the transactions done in
your by you or by someone on
3 your behalf?
Please reconfirm your
occupation
4
Please confirm if any business
transactions are routed through
5 your account.
Have your transferred funds
solely for gathering reward
6 points

I / we, understand the above responses will be reviewed by the bank and in case the
details furnished are not satisfactory, the account will be closed by the bank and
bank shall not be liable for any loss, damages, charges, cost, expenses incurred due
to the restriction / closure of the account.

<< Customer Name >>

<<Customer Signature >>

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