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… So forgive us if we ask questions!


The law on money laundering requires, amongst other things, banks to check the identity of people who want to open an account or who want to be a customer in any other way. The same applies if you wish to deposit or withdraw large sums of money.

   When handling large transactions, the guidelines for FOREX Bank’s staff is to ask the customer where their money comes from and what it will be used for. Some people may possibly consider this a violation of their privacy. This is not our intention and we therefore apologize. The fight against money laundering is part of our business. With your answers, you are helping us in our endeavour to not be exploited in connection with illegal transactions.

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