Search results with tag "Client verification documentation"

Client Verification Documentation (KYC Checklist)

Verification documents submitted to the Bank via the Online Administrator System shall be deemed to be originals; The Bank shall be entitled, at its discretion, to request further or alternative ... 3.1 Clear and valid signed national identity card or passport or driving licence 3.2 Utility bill, bank account statement or credit card statement ...

  Verification, Document, Checklist, Clients, Identity, Documentation, Verification document, Kyc checklist, Client verification documentation