Accreditation Course: Manuals SMART MONEY
- Enumerates the requirements for the Bank’s personnel and clients in Cash Loading and Encashment of Smart Money value to/from the Smart Money account holders (clients).
- Enumerates detailed policy and procedures for the Bank’s personnel to follow in KYC requirements for Smart Money Card application and issuance and also in accepting any Smart Money Transactions from account holders (clients) of the bank.
- This document provides details on the roles and responsibilities of Bank personnel before, during and after the completion of Smart Money transactions.
|Smart Money Cash Loading and Encashment Manual for Rural Banks||