Know Your Customer

5 articles

KYC verification requirements for individual and corporate clients.

Corporate Client Verification Requirements

Defines the identification and verification standards for corporate and legal entity clients, including beneficial ownership determination, complex structures, and documentary requirements.

Updated 2025-08-30

Individual Client Verification Requirements

Specifies the identification and verification requirements for individual (natural person) clients, including acceptable documentation, electronic verification standards, and special cases.

Updated 2025-07-22

KYC Policy Overview

Overview of the Bank's Know Your Customer policy framework, establishing the principles and governance for client identification, verification, and ongoing due diligence.

Updated 2025-08-15

PEP (Politically Exposed Persons) Screening

Defines the Bank's approach to identifying, screening, and managing relationships with Politically Exposed Persons, their family members, and known close associates.

Updated 2026-02-01

Periodic KYC Review Process

Describes the process for conducting periodic KYC reviews of existing client relationships, including review triggers, timelines, quality assurance standards, and remediation procedures.

Updated 2025-11-01