How to pass KYC / Know Your Customer
Financial services can ask you to verify your identity. This is done for security reasons and compliance with international KYC/AML regulations. Below, ...
Tue, 18 May, 2021 at 4:55 PM
Complaints procedure
If your rights and/or interests related to the services and/or products provided by us have been violated, you can submit the complaint to us via email comp...
Wed, 2 Jun, 2021 at 8:12 AM
Politically exposed person
Politically exposed person is a natural person who is or has been entrusted with prominent public functions (V) and the immediate family members (III) or cl...
Fri, 16 Jul, 2021 at 4:16 PM