Repeated customer due diligence measures



Dear Customers,

In accordance with legal regulations, KDB Bank Europe Ltd. shall request for the declaration of beneficial owner with expanded content from its legal person or business association lacking the legal status clients. In the absence of that new statement, our customers will not be able to initiate transactions after 26th June, 2019. Please, carefully read the detailed information letter by clicking here.

Best regards,

KDB Bank Europe Ltd.

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