Compliance
- 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?