List of additional documents required for on-boarding non-resident individuals
Approved list of additional documents required for on-boarding non-resident individuals:
1. Personal identification number of an individual person (PINFL) assigned in the Republic of Uzbekistan.
2. An employment contract with an entity that has a primary account with the Bank, or a document confirming the residence on the territory of the Republic of Uzbekistan for at least one month.
In the process of reviewing an application for opening an account/issuing a card, the Bank also performs “client due diligence” in accordance with the rules of internal control and the “Know Your Client” procedure. If the required information is not provided or it is impossible to successfully complete the identification of the client, the source of funds received on the client's account and/or the purposes of banking operations, the Bank has the right to refuse to open an account/issue a card.
After accepting the client for service, the Bank regularly performs the identification of the client. If the client does not provide his/her updated information or it is impossible to successfully complete the re-identification of the client, the source of funds received on the client's account and/or the purposes of banking operations, the Bank has the right to refuse to provide banking services and it could aslo lead to termination of banking service agreement unilaterally.
If necessary, please contact the Client Relationship Managers for an advice.