We want to make our accounts as secure as possible, and we have a series of measures in place to help us to do this. Ensuring that all owners are involved is one of the ways that we ensure business accounts are safe from fraud. We, as a bank that is regulated entity, have legal obligation to identify all company UBOs (Ultimate Beneficial Owners)
Business. Why should I download the picture of ID of the company owners? Print
Created by: Aneta Michalkowicz
Modified on: Thu, 21 Jan, 2021 at 7:04 PM
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