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Account reference number: 2025

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The document is an application checklist for account opening at SatchelPay, detailing required information and documentation for both private and corporate applicants. It includes sections on initial funding sources, KYC (Know Your Customer) and due diligence requirements, risk assessment, and compliance checks. The checklist aims to ensure thorough verification of the applicant's identity, business legitimacy, and source of funds in accordance with internal AML (Anti-Money Laundering) policies.

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Click ‘Get Form’ to open it in the editor.
Begin by entering your Account Reference Number at the top of the form. This unique identifier is crucial for tracking your application.
Proceed to fill out the APPLICATION CHECKLIST section. Indicate whether you are applying as a Private or Corporate entity by selecting the appropriate option.
Complete the fields for Company Name and S.P. Representative Name, ensuring accuracy for proper identification.
In the INITIAL FUNDING section, specify if the first payment will come from an existing bank account by selecting 'Yes' or 'No'.
Continue through each section, marking 'Yes', 'No', or 'N/A' as applicable for required documents under CORPORATE DOCUMENTS.
Finally, review all entries for completeness and accuracy before submitting your application.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

How to find 12-digit reference number?

Steps to Track the UPI Reference Number Step 1: Launch the UPI App on your mobile phone. Step 2: Tap on the Passbook or History section. Step 3: Select the bank from which the transaction has been made. Step 4: Select the transaction for which you want the reference number. Step 5: Note the 12-digit reference number.

Is an IBAN a reference number?

IBAN stands for International Bank Account Number. Its an internationally-agreed code made up of up to 34 letters and numbers that helps banks to process transfers around the world. Each set of characters represents a different detail for your bank account. You can see the breakdown of this IBAN number below.

Where do I find my individual reference number?

Here are some common methods to check a reference number: Online Platforms. Many industries, especially finance and retail, provide online tools to check reference numbers. Customer Service. Email Communication. Industry-Specific Services.

How do I know my reference number?

Its the number next to your name on your Medicare card. For example, a person who is listed second on a Medicare Card has an IRN of 2. The IRN appears to the left of the patients name on their Medicare card.

How to check account reference number?

If you cant find your bank reference number, check your transaction confirmation emails or bank statements. If its still missing, contact your banks customer service with your transaction details for assistance.

How do I look up a reference number?

The ERN can be found on many documents including: P45, P60, P11/D and the Employer Payment Booklet. The ERN is collected as a unique identifier for the company concerned.

Where can I find my reference number?

Most reference numbers will be found at the top of the application submission form, which shows up after applying. Its also usually quoted at the top of a follow-up email or letter from the company. Many companies provide reference numbers for credit cards or loans, while some do not.

Account reference number: 2025

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How to find 12-digit reference number?

Is an IBAN a reference number?

Where do I find my individual reference number?

How do I know my reference number?

How to check account reference number?

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How do I look up a reference number?

Where can I find my reference number?

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Account reference number: 2025

Here's how it works

How to use or fill out Account reference number: with our platform

See more Account reference number: versions

Complete this form in 5 minutes or less

Got questions?

How to find 12-digit reference number?

Is an IBAN a reference number?

Where do I find my individual reference number?

How do I know my reference number?

How to check account reference number?

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People also ask

How do I look up a reference number?

Where can I find my reference number?

Related links

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