The bank may open accounts for e-commerce businesses as per the requirements of Rule (300.1.1) on Licensed Businesses and Shops. The following shall also be observed:
1.
The account name shall be as shown in the commercial register of the business, and the purpose of opening the account shall be “e-commerce”.
2.
The e-platform of the business shall be as shown in the commercial register.
3.
The national address of the entity or its owner shall be obtained.
4.
This type of bank accounts shall be classified as of high risk and shall be updated every two years.
