CUSTOMER NOTICE - Data Cleansing

Date: Tuesday 19th May, 2020

Dear Customer

IMPORTANT MANDATORY REQUIREMENT

In preparation for our new core banking system, its important that your personal details on our records are current and accurate, as this will impact our ability to serve you and ensure compliance with Anti-Money Laundering Prevention Act, 2007 and other related regulations.

In an effort to improve our systems and upgrade our services, BSP will be reaching out to our valued customers to obtain personal information required previously to update our systems with most recent details to help us help you.

If you are in doubt and concerned, please call our helpline on 66 178 to answer and assist you with any concerns associated.

PERSONAL DETAILS EMPLOYMENT DETAILS

First Name: Job Tile:

Middle Name: Employer Name:

Surname: Business e-mail:

Account Number: Business phone:

Date of Birth: Employer Postal Address:

Gender: P.O Box:

Marital Status: Village:

Citizenship: City:

Passport Number: Country:

CONTACTS

Mobile Number:

Home Number:

Email Address:

PERSONAL RESIDENTIAL ADDRESS

Village Name:

City:

Country:

PERSONAL POSTAL ADDRESS

P.O Box:

Suburb:

City:

Country:


The details completed are a true and accurate record:

Signature: Date: