Foreign Currency Exchange Policy

Summary

It a limited cover policy which provides protection against foreign currency fraud

  • Risk Covered
    • Employee Dishonesty
    • On premises (loss or damage to property)
    • In transit (loss or damage to property while in transit)
  • Key Points
    • Provides protection against foreign currency fraud.

  • Information Required
    • Profile of the Bank
    • Necessary Internal Documents
    • Bank statements, Balance sheets

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