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SB EXPRESS CARGO LLP

Office : VASAI - HEAD OFFICE

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Fields with * mark are mandatory. TRANSACTION >> KYC >> KYC - OFFICE VERIFICATION
Ticket Number *    
Case ID Case Date & Time  
Candidate’s Name Case Current Status
Name of the Office Contact Person
Office Address
Contact No
Address Tallied Alternative Mobile No
Tenure of Work From Date To Date
Nature of Work Specify if Others
Identity / Office Proof provided by candidate & seen by verifier mentioned below Specify if Others
Sign Board on Shop/Office Number of Years in Business Total Number of Employees
Assest seen Specify If Asset Seen Total No.of Years in same premises (Applicable to busuinessmen)
Office Area (SFT)    Premise has Pukka/Cemented Roof    Locality (Clearly mention if Slum area)
Business Activity No. of Branches
Shop/Office is in the market Interior Shop/Office
No. of EDC Terminal (Swap Machine) EDC Terminal acquiring Bank name
Type of office Fire Extinguisher Hukka Parlor Borrower Has Political Connections
Verified By / verifier met with If Others, please specify nature of association
Society Board Building Colour Security & Reception Staff Feedback
Business Premise is frequently visited by collection staff of other Financiers  
Respondent Name Respondent Contact No
Neighborhood Check[1] Neighbour's Feedback
Neighborhood Check[2] Neighbour's Feedback
Status If Negative then reason
Nearest Landmark(1):-(Mandatory-within 1 km radius) Landmark(2):-
Our Remarks Field Verifier's Name
Photo of the premises Final status
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