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    CPV Template - CZB

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    This document is a customer information verification report for a credit card application. It contains details about reference and contact point verification for the applicant's residence and office including addresses, contact information, and property details. Signatures and endorsements are also included.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    CPV Template - CZB

    Uploaded by

    Upgrade Store
    11 views2 pages
    This document is a customer information verification report for a credit card application. It contains details about reference and contact point verification for the applicant's residence and office including addresses, contact information, and property details. Signatures and endorsements are also included.

    Original Description:

    Cpv

    Original Title

    CPV Template_CZB

    Copyright

    © © All Rights Reserved

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    DOCX, PDF, TXT or read online from Scribd

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    This document is a customer information verification report for a credit card application. It contains details about reference and contact point verification for the applicant's residence and office including addresses, contact information, and property details. Signatures and endorsements are also included.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    11 views2 pages

    CPV Template - CZB

    Uploaded by

    Upgrade Store
    This document is a customer information verification report for a credit card application. It contains details about reference and contact point verification for the applicant's residence and office including addresses, contact information, and property details. Signatures and endorsements are also included.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    CUSTOMER INFORMATION VERIFICATION REPORT _ CZB Credit Card Application

    Applicant Name: Date: DD MM YYYY


    File Type: Salaried Business Professional Others File ID:
    REFERENCE VERIFICATION DETAILS (ANALYST PART)
    Reference: 1 Verified Reference: 2 Verified
    Relative: Yes No Well-known Yes No
    Mobile No: Mobile No:
    Relation With applicant. Relation With applicant.
    Comment: Comment:
    Date & Time: Date & Time:
    CONTACT POINT VERIFICATION DETAILS
    RESIDENCE OFFICE
    Road/Village/House Name: Office Address:

    Post office: Post Code: Post office: Post Code:


    Block & Flat No: Thana/PS: Block & Flat No: Thana/PS:
    District: District:
    Nearest Landmark: Nearest Landmark:
    Person Contacted: Person Contacted:
    Mobile No: Mobile No:
    Relation with Applicant: Designation:
    Years at current address. Nature of Business.
    Residence Status: Own Rent Other Applicant’s Designation.
    Residence Size. Small Medium Large Years at the current organization.
    Residence Type. Flat House Other Company Existence Since.
    Residence. Excellen Good Fair Poor No. of Employee.
    t
    Date & Time : Office Size: Small Medium Large Very Large
    Remarks: Company Profile Excellen Good Fair Poor
    t
    Customer Customer Regular
    Signature Signature:
    as per NID:
    I do hereby declare that the information provided in this report is correct and I have physically visited the location.

    Additional Comment (if any):

    Endorsement Signature from


    Signature:
    Line Manager/BM/Division
    CPV Officer’s Name: Head:
    Designation& ID: Comment (if any):
    Mobile No:
    Additional Documents Verified:
    i) Bank Statement. Yes No
    ii) LOI/Salary Certificate/Pay slip. Yes No
    iii) E-Tin Copy & Tax Acknowledgement Receipt Copy. Yes No
    iv) Others (if any): Yes No

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