Required documents

Before providing Global Markets products, the customer data should be up to date and the provided information by the customer must be trustworthy and comprehensive.

The Bank relies on the information provided by a Customer wishing to the services and products provided by Global Markets department except the cases when the Bank knows that the information is obviously obsolete, inaccurate or incomplete. Afterwards it is followed the steps of signing agreements and or other actions according to procedural requirements for each products. Depending on case, Customer may be required to provide additional documents or information.

Please, follow the link to learn more about list of documents required for opening a bank account.

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Last updated on: 22/11/19 18:47 UTC

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