Corporate Customers

BL – May 2021 – L1 – SA – Q8 – Law of Contract

Identifying the valid transaction period for customer verification by banks.

Question

In verifying a customer’s account, a bank shall require its body corporate customer to provide, among other things, valid official documents of a transaction by it of not more than:

A. 3 months
B. 4 months
C. 5 months
D. 6 months
E. 7 months

Answer

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Tags: Banking, Corporate Customers, Customer Verification
Level: Level 1

Topic: Company Law
Series: MAY 2021

Question Tag: Corporate Customers

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BL – May 2021 – L1 – SA – Q8 – Law of Contract

Identifying the valid transaction period for customer verification by banks.

BL – May 2021 – L1 – SA – Q8 – Law of Contract

Identifying the valid transaction period for customer verification by banks.

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Question Tag: Corporate Customers

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Identifying the valid transaction period for customer verification by banks.

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Identifying the valid transaction period for customer verification by banks.

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