Appendix No. 2 to Article 18, paragraph 1: Protocol for Retaining Banknotes or Coins Suspected as Counterfeit

14 Ordinance No 18 of the BNB

Appendix No 2
to Article 18, paragraph 1

PROTOCOL
FOR RETAINING BANKNOTES/COINS RAISING DOUBT THAT THEY ARE COUNTERFEIT

Today ____________________

Name and position: ________________________________________

at ________________________________________

branch ____________________ Address: city ____________________

street/ave. No ____________________ tel. ____________________

retained: ____________________ no. of banknotes ____________________ no. of coins ____________________

which raise doubt that they are counterfeit:

No.	Type of banknotes/coins	Currency type	Nominal	Series and number	Issue	Distinguishing features
			figures	words

The banknotes/coins were identified:

☐ During customer service ________________________________________

with EGN/LNCH ____________________ bank card/passport No ____________________ issued by ____________________

with address city/village ____________________ Postal Code ____________________ region ____________________

street No/housing complex ____________________ block ☐ entrance ☐ floor ☐ apt. ☐

tel. ____________________ email: ____________________

☐ In a secure shipment No ____________________ date: ____________________

received from: bank, branch, client ________________________________________

☐ In a machine model ____________________ No ____________________

The banknotes/coins raising doubt that they are counterfeit were acquired under the following circumstances:

---

RETAINE
THE BANKNOTES/COINS: ____________________ PRESENTER: ____________________

☐ I wish to receive a copy of the technical authenticity examination protocol prepared by the BNB.

In the event that the BNB's examination establishes that the retained banknotes/coins are genuine, please credit the following bank account with the amount: ________________________________________

PRESENTER: ________________________________________