[IMPORTANT NOTICE] Necessity of Updating Registered Client Profile and ID
Based on “The Act on Prevention of Transfer of Criminal Proceeds” and “Guideline for Anti-Money Laundering and Combating the Financing of Terrorism” issued by Financial Services Agency and other regulatory requirement, we would like to inform following points;
- Our bank conduct periodic review on client profiles
- If there is any change in client profile such as name, address, residential status, please submit application form for the amendment (which is already stated in the FAQs section of our website)
- If the registered ID is expired in the near future, before the expiry date please register renewed valid ID.
- Our bank may suspend transaction in case bank cannot confirm validity of client profile and/or receive updated valid ID.