Rasheed Bank: The {kyc} form ensures the safety of the client's funds



Revision date: 2017/4/26 16:26 • 119 times read


{Baghdad: Al Furat News} Rasheed Bank announced that the form {kyc} put forward guarantees the safety of client funds.

The Information Office of the Rasheed Bank in a statement received by the agency {Euphrates News} a copy of it today, "The form of {Know Your Customer}, which was announced recently and began to work is a form to ensure the safety of the client's money from any suspicions of money laundering where he assured his customers and urged them to fill out the form and Which determines the source of the deposits, whether in dinars or dollars. "

He added that "the bank and earlier directed its branches to receive all customers to open savings accounts regardless of the witness definition and the geographical area that was previously implemented."

Link