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Anti-money laundering

Articles in this section

Know your customer principle
When will I be able to use my account if it is under investigation?
Why was a transfer stopped by the AML department?
What is the importance of the "Know Your Customer" principle?
Who is the ultimate beneficiary owner (UBO) of the company and how are they identified?
Why do you request to provide additional information before opening my account?
What are the consequences if I refuse to provide additional information or provide incomplete or inaccurate information?
On what basis do you request documentation from third parties involved in the performed transactions to prove the origin of funds?
Does the collection of personal data concerning customers, partners, or ultimate beneficiaries violate the General Data Protection Regulation (GDPR)?
Can I trust the confidentiality of my data?

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Know your customer principle

May 02, 2024 10:39 Updated

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