NOTICE TO ALL CUSTOMERS
Dear Valued Customer,
As part of our ongoing “Know Your Customer” compliance procedures which are in line with the Cayman Islands legislation, the Bank is required to maintain current records of all its clients which are periodically reviewed and updated where necessary.
To comply with this requirement PROVEN Bank (Cayman) Limited (“PBC”) will be contacting its customers requesting information which may include but are not limited to, identification documents in instances where these are expired, proof of address such as utility bills or other documentation which may require an update.
We kindly request your cooperation as we conduct these reviews to ensure the Bank complies with its regulatory obligations and to keep your accounts protected. Should your account require an update, the Bank will send a maximum of two notices requesting the documents are provided within a stipulated timeframe. If you are unable to provide this information, it may result in your account being restricted until the updated documents are received and satisfactorily reviewed.
Yours truly,
PROVEN Bank (Cayman) Limited