Herewith “ING BANK (EURASIA) ZAO” (hereinafter referred to as the “Bank”) would like to remind you of the liability to comply with the requirements stated in the Anti Money Laundering Law (Federal Law № 115-FZ), Article 9 of Federal Law № 161-FZ "Concerning the National Payment System"; as well as to perform obligations under the Account Agreement concluded between you and the Bank, specifically a responsibility to notify the Bank, on a regular basis, of all and any changes in the following type of data:
- Passport data,
- Contact phone number,
- Identification number of a taxpayer (if available).
The Bank would therefore kindly ask you, in case of any reference data changes, to provide a REFERENCE DATA CONFIRMATION with relevant information and supporting documents (Please find a standard form on the Bank's corporate website, Section “Services for corporate customers employees”.)
In case of failure to provide the required information, the Bank will consider the current data available up-to-date and confirmed.
For orderly procedure under Article 9 of Federal Law № 161-FZ, the Bank shall register a customer in the core banking system and shall issue a card for the benefit for a customer, provided that the Bank has been notified of a customer’s mobile phone number data. A mobile phone number information is required for sending SMS-notifications on transactions completed with the bank cards.
With Best Regards,
“ING BANK (EURASIA) ZAO”