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EBQ stands for Electronic Bank Questionnaire. It is a form used to collect information on a company's banking relationships and transactions.
Companies or entities that have banking relationships and transactions are required to file EBQ.
EBQ can be filled out electronically or manually, depending on the requirements of the institution requesting the information.
The purpose of EBQ is to gather detailed information about a company's banking activities for compliance and risk assessment purposes.
Information such as bank account numbers, transaction volumes, banking partners, and financial institutions must be reported on EBQ.
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