Because the bank needs to know the natural person who actually owns or controls the company, not just the company name or the manager.
This is part of KYC and anti-money laundering, especially with multiple ownership structures.
Because the bank needs to know the natural person who actually owns or controls the company, not just the company name or the manager.
This is part of KYC and anti-money laundering, especially with multiple ownership structures.
Sign in to add your comment or reply to other readers.