Chapter 8: General Requirements for Opening General Accounts
- Introduction
- Natural Person
- Juristic Persons
- Minimum Information and Documents Required Opening a General Account
- Acknowledgement of Term and Conditions
- Opening General Account Remotely
- Account Identification Details
- Opening the Account Without Deposit
- General and Term Deposits Accounts in Foreign Currency
- Additional General Accounts
- Client Interview
- Visiting Customers in Their Premises for Exceptional Circumstances
- Time Period for General Accounts
- Electronic Record Keeping
- Requirements for Inspection Purposes
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