INFORMATION ABOUT PROCEDURES FOR
OPENING A NEW ACCOUNT
To help the
government fight the funding of terrorism and
money laundering activities, International
Banking Law requires all financial institutions
to obtain, verify and record information that
identifies each person who opens an account or
creates a new customer relationship with our
What this means
for you: When you open an account, we will ask
for your name, address, date of birth, and other
information that will allow us to identify you.
In this time, accounts are available only for
new customers with references from our clients.
In other words, you cannot open an account in
any way without such references.
We provide service
only for members of UK cooperative which is
our business partner. We not provide any
services for general public. To obtain any
our service you must obtain cooperative's