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Why is P.F.C. asking me questions?
Why is P.F.C. asking me questions?

We are obligated by law to have good knowledge of our customers...

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We are obligated by law to have good knowledge of our customers, which means that we need to know how you intend to use our service and also understand the purpose of your transactions.

With good customer knowledge, we can detect irregularities more quickly and take measures. We think that's good!

If you want to learn more about KYC - "know your customer" - and about the work we do at P.F.C. to prevent money laundering and terrorist financing, please follow this LINK.

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