All banks need to maintain valid identity documents / information for their customers, at all times. This helps the banks know / understand their customers and their financial dealings to be able to serve them better and manage risks prudently.
Based on the communication you receive from the bank, you may need to update and submit, some or all of the, following documents according to your category:
Individual | Entity / Organization / Company |
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I hereby confirm that the information given is true and complete and failure to provide complete information can affect access to banking services and my accounts. I will not hold the Bank liable for disruption of services due to incomplete or inaccurate information provided by me.
I, further confirm that have received and reviewed the Bank’s General Terms and Conditions on Accounts and Banking Services and I understand and expressly agree and accept to be bound by the same.
Note: If you have been asked to submit FATCA Declaration, please click the link above to download the form and keep a scanned copy of the completed form ready for upload.