UAE - NON CREDIT OF FUNDS
2017-03-15 12:03:35 0 举报UAE - NON CREDIT OF FUNDS 是指阿联酋的非信用资金。这意味着，如果您在阿联酋进行交易，您的资金不会被记入您的信用记录。这可能会对您未来的信贷申请产生影响。例如，如果您想申请贷款或信用卡，银行可能会查看您的信用记录来决定是否批准您的申请。如果您的资金被记入非信用资金，那么银行可能会认为您没有良好的信用记录，从而拒绝您的申请。因此，在进行交易时，您应该了解您的资金是否会被记入非信用资金，并采取适当的措施来保护您的信用记录。
作者其他创作
大纲/内容
NO
INFORM THE CUST TO VISIT THE BRANCH WITH VALID ORIGINAL DOCUMENT
4. AML
VERIFICATION STATUS
YES
INCORRECT A/C DETAILS REJECTION
REMITTANCE - NON CREDIT OF FUNDS
AML SUSPENDED
VERIFY IN THE SYSTEM & NEED TO MATCH
CHECK FOR THE STATUS IN CMS
IDENTIFY THE PART
AGENT COLLECTS TXN DETAILS
CONDUCT KYC
3. SD
CUST CALLS FOR TXN STATUS
2. CUSTOMER
AGENT WILL CONTACT THE BRANCH AND INFM THE TXN QUERY
BELOW DETAILS
WILL ADVICE CUST TO WAIT FOR THE RESPONSE FROM THE RESPECTIVE DEPT.
AS PER BRANCH ADVICE INFM THE DETAILS TO CUST
1. BRANCH
CHEQUE AUTHORIZATION PENDING FOR AML VERIFICATION AML SUSPENDED
END
INFM THE CUST THAT COMPLAINT IS REGISTER
IF THE BRANCH ALREADY PROVIDED THE DOCUMENTS IN AMIGO OR WITH THE AML DEPT & THERE IS NO RESPONSE WILL FOLLOW UP WITH DEPT
REQUEST THE CUST TO PROVIDE THE CORRECT DETAILS AND ASK FOR CANCELLATION BY VISITING BRANCH WITH VALID ID
AGENT WILL REGISTER THE COMPLAIN IN CMS & ASSIGN TO RESPECTIVE DEPT.
INFORM THE CUST TO GET THE CORRECT DETAILS & CALL
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