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Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.2Financial Institution Name: Location (Country) :PERSIA INTERNATIONAL BANK PLCUNITED KINGDOMThe questionnaire is required
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Persia International Bank PLC is a financial institution that provides various banking services including personal and business accounts, loans, and investment services, primarily focusing on the needs of the Persian community and international clients.
Individuals and businesses that engage in financial transactions or hold accounts with Persia International Bank PLC are typically required to file relevant documents with the bank or regulatory bodies, depending on their usage of the bank's services.
To fill out forms for Persia International Bank PLC, customers should provide accurate personal or business information as required, including identification details, contact information, and financial data as dictated by the specific forms being completed.
The purpose of Persia International Bank PLC is to facilitate banking services that cater to the financial needs of individuals and businesses, promote trade and investment opportunities, and strengthen financial ties within the international community.
Information that must be reported includes customer identification details, transaction histories, account balances, loan information, and any relevant financial activities that comply with banking regulations.
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