Soleil Chartered Bank Answer to Your Trade Documentation
Soleil Chartered Bank is an institution managing and resolving the gamut of documentary requisites of world trade finance. From items as delicate and perishable as carnations to crude and greasy oil, SCB is there with the relevant trade instruments to meet the requirements of the importer, exporter, and broker. Strict adherence to statutory compliances How does Soleil Bank meet statutory requirements? Through a meaningful and educated Know-Your-Customer questionnaire, SBC garners required information on each of their customers. Some of the salient points of this questionnaire include: · Identification of name from previously published agency lists · Collation and analysis of Basic Customer Identity commonly referred to as CIP Program · The expectation of transactions and realistic customer goals Money laundering is the bane of business transactions today. Soleil Chartered Bank has devised a mechanism, to curb this blight. Abbreviated to AML — Anti-Money Laundering seeks to ensure ever...