Based on customer risk profiling assessment, Enhanced eKYC is an additional information/documents collected for customers that do not meet with our internal/regulatory requirements, to provide a deeper understanding of customer activity to mitigate associated risks, if any.
User is required to complete our Enhanced eKYC Account Verification Declaration Form to facilitate our enhanced due diligence process in line with BNM regulatory requirements.
All required Enhanced eKYC information and documents are mandatory.
TNGD has the right to refuse to open the account (for potential user) or block the account (for existing user), if the due diligence exercise cannot be completed or upon internal review of your Enhanced eKYC exercise.
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