updating personal data
From time to time, it is good to get acquainted again so that our future communication will be as accessible and fair as possible, respecting all safety conditions. For this, updating your personal data in the maib system is important.
What data is to be updated?
You need to update your identification data at maib, if:
When do you need to update your data?
What documents are required?
What happens if you don’t update your data?
The only reason we want to have your data updated is to comply with the legal framework in the field of preventing money laundering and terrorist financing and to ensure the safety of your transactions. This way, we protect bona fide customers and maintain a healthy business environment.
If you do not update your data, the bank will do so on its own, accessing credible sources available to comply with its legal obligation to monitor the business relationship continuously.