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Agents are prohibited from those activities
Agent can not apply any charges to the customers for its services, in addition to the charges fixed by the Bank;
Agent cannot provide any products or services of other except Bank Asia authorization;
Agent cannot allow any transaction by cheque except finger print & card;
In perspective of financial transaction, agent cannot asked any sort of personal information from customers including account details and PIN number of customers;
Without getting any written permission, agent cannot engage any other banking business beside Bank Asia agent banking;
Agent are not allow to appointing another sub-agent to provide banking services on their behalf;
Agent cannot make any foreign remittance transactions directly;
Apart from above restrictions for any sort of transactions an agent must have follow Bank Asia Guideline.
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