Bank compliance and assistance in the bank
Service item description
AML regulations must be complied
According to Anti Money Laundry Law and banking regulations a company, having a bank account, must provide the bank with relevant information about the company.
Upon your request we will help you to take care of all bank compliance formalities, allowing you smoothly to take control of the company bank account and start using the internet banking facilities.
We assist and accompany the client in the bank with the personal bank compliance
We help you to
- Identify yourself in the bank
- Sign internet access agreement with bank
- Apply for company payment card
- Receive your identification tools (PIN Calculator, also called token) for internet banking