Status of Business / Location: 09. Address of business: 10. Name and Telephone number of Chairman and Chief Executive of the Enterprise: 11. Address of branch office of Enterprise 12. Whether the branch office of Enterprise can be visited in the week time: 13. Date when branch office of Enterprise was opened: 14. Name of bank / Payment Bank which provides service to the Enterprise and its branch office: 15. Location of branch office: 16. Identity verification details of persons with whom the bank can transact? 17. Date in which the credit / debit card transactions were initiated? 18. Do Credit Card transactions have an expiry date, and how long is the validity period? 19. Are transactions in cash and check payable in cash or check? 20. What are the transaction limits of the credit cards? 21. Have there been any complaint, inquiry or query in connection with the above-mentioned information? 22. Is the information provided correct and complete? 23. Has it been verified and submitted in writing on time? 24.
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The Karl Visa Bank Ltd ---------------------- Branch Loan Application form for Mses (To be submitted along with documents as per the checklist) 01. Name of the Enterprise: 02. Red Office Address:
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