New Bank Customer Verification Rules
· WOWERI
Banks are now allowed to verify customers through trusted individuals, simplifying the verification process for those who cannot be present in person.
New Customer Verification Rules
Banks are now allowed to verify customers through trusted individuals, simplifying the verification process for those who cannot be present in person.
How it Works
The trusted individual must provide documents confirming the customer's identity. The bank then checks these documents and verifies the customer.
Importance of these Changes
These changes simplify the verification process for customers who cannot be present in person. This is especially important for customers who live abroad or have limited mobility.
What to do next
Source: biz.ligazakon.net