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Selection criteria for Bank Asia Agent
Agent must have a permanent resident (As per as NID/Passport)
Agent must have enough infrastructures for conducting Agent banking.
Agent should be financially solvent & have ability to hard cash transaction.
Agent should have ability to meet commitment with customer under adverse situation.
Agent should have knowledge and ability to handle Technology based financial services.
All deeds/transaction’s record should be preserved for internal audit with enough securities
Agent cannot be engaged with any subversive activities.
Agent should have ability to perform his/her responsibility properly
Agent must be concerned about the reputation of the institution
Agent should not be a loan defaulter and not penalized by any civil or criminal court.
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