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Can I use the collected data for AML in another bank/ firm ?

21st January, 2017

The information we provide is provided solely to the party with whom Know Your Customer Limited has entered into a contract.  While there is significant interest in the development of “digital passports” to allow for the transfer of core ID information between service providers, data protection legislation, and who may be able to provide information to other parties, if very much still in the idea stage.  Know Your Customer Limited accepts no responsibility or liability for information provided by you to a third party.

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