CSP Registration is the primary procedure enforced by all nationalized banks in India to make applicants work as their Bank Mitra. Applications are supposed to supply their personal information as well as submit some documentary evidence to these banks to substantiate their identity.
Therefore, every applicant is supposed to know the eligibility criteria well in advance before applying for working as a Bank Mitra CSP of both nationalized, as well as private banks, in the country. This will aid them considerably in keeping them away from the rejection of their applications by banks.
Some of the documentary evidence that applicants are required to submit to these banks to function as their Bank Mitra CSP include:
ID proof: Every applicant is supposed to possess valid proof to substantiate his/her identity. Some of the documents that are considered valid by the banks include:
o Pan Card
o Driving License
o Aadhar Card
o Telephone bill
o Election Card
o Ration card
They can also produce any other documents issued by the government agencies to prove their identity.
Verification certificates: It is compulsory that all applicants are supposed to supply police verification certificate to banks, substantiating that they are not involved in any kind of criminal activity. Some of the other documents to be provided include a copy of their bank passbook, company address, and two numbers of passport size photos.
Security deposit: All applicants who want to work as a Bank Mitra of nationalized banks are supposed to make some security deposit. They can also provide a bank guarantee.
Infrastructure: Besides CSP Registration, applicants may need to provide details about the infrastructure they have to operate a CSP outlet of the banks efficiently. Each applicant is supposed to own a laptop or desktop, scanner, printer, internet connectivity, as well as an outlet with a minimum area of 100 square feet. Every outlet is supposed to have electricity backup to offer uninterrupted services to the public.
Once these details as well as documents are submitted, applicants will be duly informed about the status of their applications by the banks. Their applications will undergo a variety of validation and verification processes and if they are found satisfactory, banks will offer a confirmation letter on the appointment to applicants to allow them to work as their Bank Mitra.
Blog Source: https://cspbankmitrabc.blogspot.com/2021/02/documents-to-be-submitted-to-become.html