~central-2174
What information is required for each beneficial owner and control individual?
What information is required for the natural person opening the account?
Who is responsible for the content on other websites linked on this page?
What types of business entities are required to provide ownership documentation?
Who is considered a beneficial owner of an entity?
What information is required for the legal entity for which the account is being opened?
What is the purpose of collecting ownership information for business customers?
What are some information-gathering avenues that fraudsters have taken advantage of during the pandemic?
What types of personal information does Central Bank collect and share?
What services does Central Bank offer for business customers?
Who is providing this notice?
