Archive publications
2020
Fraud & security
why does my bank ask for my identity?
When you open an account, the bank will first want to know who you are and why you want to do so. Why all these questions, because you're not a criminal, right? A understandable reaction. Understand that the bank is protecting our society in this way. Laundered fraudulent money, or funds ending up with terrorists without us noticing. We all want to avoid that, don't we? In our Febelfin brochure, you can read about how you make a difference by providing the requested information.
Download