Rasheed Bank: Form {kyc} ensure the safety of customer funds

Rasheed Bank: Form {kyc} ensure the safety of customer funds

2017/4/26 16:26

Rasheed Bank - Form kyc ensure the safety of customer funds{Baghdad: Euphrates News} Rasheed Bank announced that the form {kyc} put forward to ensure the safety of customer funds.
The Information Office of the Rasheed Bank said in a statement the agency {Euphrates News} received a copy of it today that “form {Know Your Customer} , announced recently appeared to work out the form to ensure the safety of customer funds from any suspicions of money laundering where he assured his customers and urged them to fill in the form and which determines whether the source of deposits in dinars or the dollar. ”
He added that ” the bank and in the face of earlier branches to receive all customers to open savings accounts regardless of witness identification and geographical area that was in place previously , ” .anthy

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