IEC Application Verification demands enhanced photo identification and routine physical checks, with disabling and antecedent checks on discrepancies. Applications at the special counter will be examined the same day or returned next day if deficient; ANF2 must state the name, designation and photograph of the person on the bank certificate, that photograph and details must be affixed on the IEC and two identical photographs attached. Limited physical verification of a proportion of new IECs will be carried out the month following issuance, prioritising recently opened bank accounts and proprietorship/partnership firms; verification teams of two officials (excluding case handlers) will inspect, record findings, and trigger disabling and antecedent checks where discrepancies or undelivered certificates occur.
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IEC Application Verification demands enhanced photo identification and routine physical checks, with disabling and antecedent checks on discrepancies.
Applications at the special counter will be examined the same day or returned next day if deficient; ANF2 must state the name, designation and photograph of the person on the bank certificate, that photograph and details must be affixed on the IEC and two identical photographs attached. Limited physical verification of a proportion of new IECs will be carried out the month following issuance, prioritising recently opened bank accounts and proprietorship/partnership firms; verification teams of two officials (excluding case handlers) will inspect, record findings, and trigger disabling and antecedent checks where discrepancies or undelivered certificates occur.
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