We are in the process of reviewing and updating our files with all the documentation required, to comply with applicable regulatory requirements and our bank policies.
This process is very important, as client files will be updated and made compliant with applicable Know Your Customer and Anti Money Laundering standards.
We require your assistance in completing or updating your account documentation in order for us to better understand your business so that we can serve and meet your needs.
Therefore our regulatory requirements dictate that we maintain the most recent record and data of your business and your personal information.
Our bank employees will be contacting you in case we need any up-to-date documentation from you.
During this process we will continue to adhere to relevant privacy laws and ensure that your information is safeguarded.