NOTICE: Compliance


 

 

 

All customers are requested to submit following documents relating to their account with us:

1. Account opening form

2. PEP Form

3. FATCA Screening Form

 

They are also requested to submit related documents as per the enclosed Information Request List.

 

Please arrange to submit the above documents latest by 31-07-2017, failing which no transaction will be permitted in the account.

 

 

Chief Executive Office