Trans Bank has launched a Customer information update campaign through all our branches to protect our customers from potential financial risks.
In accordance with relevant laws, commercial banks are obligated to update customers information.
Thus, we encourage you as our customers to join in on the campaign and update your personal and business information. By doing so, you will be better protected against fraud or third-party attacks.
The campaign will run until 31st August 2022, please visit the closest branch to update and confirm your personal information.
The following information is to be updated:
| Individuals | Businesses |
| ● Contact number;
● E-mail; ● Permanent residential address; ● Employment information; ● Renew any expired documents.
|
● Legal entity name, state registration information, company charter;
● Business sectors and activity; ● Address, phone number, e-mail; ● Ultimate Beneficial Owner, executive management, information of those in authority; ● Special permit term. |
For more information please contact our customer service center at 7716-9999 or by visiting the closest branch to you.
Trans bank – Your financial partner to accelerate the development.