Payment Accounts
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Why are we asking for certain information?
Financial institutions are obliged by law to collect certain customer information as part of the application of “Know Your Customer” measures.
As such, they must collect this information in order to know the client’s activity, payment habits, sources of funds and to be able to respond to unusual activity related to payment transactions made by the customer.
At the same time, this information needs to be verified and updated on a regular basis by financial institutions, which is why customers are regularly asked to provide and/or update customer knowledge information and documents supporting payment transactions.
Please note that the services described in this website are not offered in the United States and also in any other jurisdiction where such services could be considered restricted. If you choose to access this website, you do so at your own initiative and risk and are responsible for compliance with applicable laws, rules, and regulations that may apply to you.