1. Bank related persons as defined in section 26M of the Bank-Company Act, 1991. Bank officials will not be eligible to become an agent in the same bank within 1 (one) year of his/her retirement or resignation.
  2. Defaulters with any bank or financial institution.
  3. Bankrupts.
  4. Convicted by a court of law, up to 3 (three) years after completion of sentences or penalties.
  5. Under investigation for any criminal charges.
  6. Under investigation or convicted of money laundering or terrorist financing activities.
  7. Under investigation of the Anti-Corruption Commission.