Update the KYC Questionnaire

DEAR CUSTOMERS,

In accordance with the provisions of the applicable legislation regarding the prevention and combating of money laundering and terrorist financing, the Bank is required to understand the purpose and nature of the business relationship, obtain and assess relevant information related to it and continuously monitor the business relationship by updating the documents, data and information held. Similarly, the Bank reviews and updates information regarding the identification of customers and beneficial owners.

Therefore, to maintain full access to banking services, please update the Know Your Customer (KYC) questionnaire (if it has not been completed in the last 12 months) by June 5, 2026. Otherwise, the transactions will be restricted.

Individuals may update the KYC Questionnaire at any branch of JSCB“EXIMBANK” , while legal entities may do so at the JSCB “EXIMBANK” branch where their accounts are held.

For additional information, please call (022) 600-000 or contact the branch where you are served.

 

Sincerely,

JSCB "EXIMBANK"

08.05.2026