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Scope of business with the bank and tax information Private customers Business activities The Money Laundering Act, which all banks have to comply with, requires banks to know about your expected
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How to fill out private customers
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What is private customers?
Private customers refer to individuals who are clients of a business and use the products or services for personal use.
Who is required to file private customers?
Businesses that have private individual clients are required to file private customers.
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Private customers can be filled out by collecting information on individual clients and their usage of products/services.
What is the purpose of private customers?
The purpose of private customers is to track individual clients and their preferences for targeted marketing or personalized service.
What information must be reported on private customers?
Information such as contact details, purchase history, preferences, and feedback from individual clients must be reported on private customers.
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