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CUSTOMER DETAILS AND CASH SALE AGREEMENT In this Agreement, Bergman (Pty) Ltd is referred to as the Company, and the entity requesting the quotation, as the Customer. Company / Individual Name Trading
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01
Ask the customer to provide their full name, address, contact number, and email address.
02
Make sure to verify the customer's information for accuracy.
03
Record the customer details in the designated fields on the form or system.
04
Collect the payment in cash from the customer.
05
Count and verify the cash received before issuing any receipt or change.

Who needs customer details and cash?

01
Shops, businesses, and organizations that provide products or services to customers.
02
Financial institutions that handle cash transactions.
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Customer details and cash refer to information about a customer's identity and the amount of cash transactions.
Businesses engaged in transactions involving cash are required to file customer details and cash.
Customer details and cash can be filled out through the designated form provided by the relevant authorities.
The purpose of customer details and cash is to prevent money laundering and ensure transparency in financial transactions.
Information such as the customer's name, address, identification number, and the amount of cash involved in the transaction must be reported.
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