Update your account

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.

Nos ta den e proceso di revisa y actualisa nos filenan cu tur documentacion rekeri, pa por cumpli cu ley y reglanan di banco.

E proceso aki ta sumamente importante, ya cu nos ta actualisa cuenta di nos clientenan pa cumpli cu reglanan di Conose Bo Cliente y Contra Labamento di Placa.

Nos ta rekeri bo asistencia pa completa y actualisa informacion di bo cuenta y pa nos por compronde bo negoshi miho pa por sirbibo.

Pa e motibo aki, ley ta stipula pa nos mantena informacion mas recien posibel di bo negoshi y bo informacion personal.

Por fabor tene cuenta cu bo por ricibi un carta y/of yamada di coleganan di nos Banco pa documentonan cu falta of cu mester wordo actualisa.

Durante e proceso aki, nos lo sigui mantene e leynan di privacidad relevante y sigura cu bo informacion ta safe.