Implementing the Know Your Customer principle helps prevent money laundering and terrorist financing, and protect customers from fraud.
All customers who use the bank’s services are asked to fill in the Know Your Customer Form. The form is issued to all customers at the beginning of the business relationship with the bank; later, customers are regularly asked to update the data. Customers are required to inform the bank about any changes to the information provided.
Implementing the Know Your Customer principle helps prevent money laundering and terrorist financing, and protect customers from fraud.
All customers who use the bank’s services are asked to fill in the Know Your Customer Form. The form is issued to all customers at the beginning of the business relationship with the bank; later, customers are regularly asked to update the data. Customers are required to inform the bank about any changes to the information provided.