- BAN advises on ID needed for all deposits.
BAN advises on ID needed for all deposits.
Ian Leyenaar, chairman of the Bankers Association of Namibia and CEO of FNB Namibia has advised that as from 1 July 2014 identification will be needed by customers for all deposits done within any bank. He said: “This is a regulatory requirement as part of the Know your customer (KYC) campaign and national identity documentation is required for all deposits.
This means either a valid ID or passport is needed. This initiative will be supported by a marketing campaign to ensure that all customers are aware of that before the deadline of 1 July 2014.” He added: It would be good to already start bringing your ID or passport now in order to get used to this before it becomes a must within a month.”
For more information please contact Vicky Muranda, Manager: Corporate Communications at FNB Holdings on telephone: (+264 61) 299 2944. firstname.lastname@example.org
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