Bank Account Verification Form

A bank account verification form is used to verify a customer account to avoid any fraudulent activity. Some time a person uses their fake information for account registration or says other’s accounts to be their own account, so to avoid this of kinds of activities, you have needed a verified bank account which is registered in your own name. This form includes information about account holder, name of account holder, branch umber, BAN (Bank account number), opining date of account, account type, details about all payments and receipts, bank status and total bank balance, etc.
A bank verification form may also used for transferring fund from one country to another to insure the safely transfer ability of amount in a specific account. While applying for study visa, student may have needed to show his bank verification form, needed by ambassador to verify the minimum amount require for applying study visa. This form can also be used for those people who want to become a shareholder of any company. In this regard, it is necessary to submit your complete bank statement to insure reliability of new shareholder.

Similar Forms




Category: Verification Forms

Bank Account Verification Form

Name: Bank Account Verification Form

Document Type: MS Word

Layout: Horizontal

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