How to implement Know-Your-Customer?

Retail

How to implement

What kind of information you need to provide to Bank?

According to Law, Bank is required to review the following documents and information prior to establishing any relations with the customer.

Individuals:

Legal Entity:

State Registration Certificate;
Company Charter, Articles of Incorporation;
Shareholder and Executive management information;
Certificate of Alien Registration, /if the signing person is a foreign citizen/;
Ultimate Beneficial Owner, information on company's ownership structure;
Purpose of relationship with the bank;
Other required information the bank.

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