Services

Useful information: frequently used banking concepts
SERVICES FOR INDIVIDUALS

SERVICES FOR LEGAL ENTITIES


YOU HAVE THE RIGHT TO COMMUNICATE WITH YOUR FINANCIAL ORGANIZATION BY YOUR PREFERRED METHOD- BY MAIL OR ELECTRONIC. THE MOST CONVENIENT AMONG THESE IS THE ELECTRONIC MEANS OF GETTING INFORMATION. IT IS AVAILABLE 24/7, IS DEVOID OF THE RISKS OF LOSING PAPER INFORMATION, AND ENSURES SECURITY.   

For the purpose of proper examination of the client defined by the RA law “On Combating Money Laundering and Terrorist Financing", the consumer may be requested to submit additional documents or other information, as well as ask additional questions to the consumer during oral communication, based on the “Know your customer” principle.