Agent Related Information
Benefits of Becoming an Agent:
- Obtain one of the highest and most attractive commission packages in the banking industry
- Attain reputation from affiliation with a well-known banking organization like ONE Bank
- Achieve ownership dignity
- Differentiate from other existing businesses etc.
Eligibility for Becoming an Agent:
- Agent will have at least 1 (One) year old valid business license or permit
- Agent must have a clean CIB & Police Verification Report
Non Eligibility for an Agent:
- Bank related persons/ Bank officials will not be eligible to become an agent in the same bank within 1 (one) year of his/her retirement or resignation
- Anyone who has ongoing agent banking contract with another bank
- Defaulters with any bank or financial institution
- Bankrupts
- Convicted by a court of law
- Under investigation for any criminal charges
Information & Documents Required from Agents:
- Trade License (for Proprietorship Company)
- Certificate of Incorporation/ Certificate of Registration, MOA, Latest X & XII From (for Limited Company)
- Description of the business activities for the last one year (Business Profile)
- Address and contact details of the Agent
- NID & passport sized photograph of the Business Owners/ Directors
- Bank Solvency Certificate
- CIB Report of the Business Owners/ Directors
- Police Verification Certificate/Passport of the Business Owners/ Directors
- Tax Certificate and/or TIN Certificate
- Reference letter from at least two local persons with good social standing
- Application for becoming an Agent of ONE Bank
- Self-declaration that the Agent is not convicted by a court or under investigation for any criminal charges or terrorist financing activities
- Self-declaration that the agent is not involved into agent banking with any other banks
- Any other relevant information that impacts the agent
Business Hours for Agent Banking:
Conventional banking hour can be maintained but Agent has the freedom to extend business hours with prior approval from ONE Bank. Transactions should remain for the whole duration of business hours.