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Anonymous

2d ago

∙

Collection of Personal Information by Banks

Do banks have the right to ask customers for any of these personal information as part of their Know Your Customer process?

IRAS Notice of Assessment
Past letters of employment (if previously employed)
Details of contracts with clients (if self-employed)
Financial statements from other banks used by the customer

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Discussion (10)

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Financelearner

8h ago

Depend on the product or service that you are trying to apply

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Angela Lim

21h ago

Yes they are the future employer and kind of standard requirements

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SH

1d ago

Yes depending on what product or service you're asking from the bank...

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