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Bank Account Details (RIB) and Personal Information in Connection with the New KYT Regulation

By providing your bank account details (RIB) through this website, you acknowledge and agree that this information will be collected and processed exclusively for regulatory compliance purposes, particularly in connection with Know Your Customer (KYC) and Know Your Transaction (KYT) requirements.

Your data is transmitted through a secure connection and processed in accordance with applicable data protection regulations, including the GDPR. Access to this information is strictly limited to authorized personnel and it will not be shared with third parties, except where required by law or upon request from the relevant regulatory authorities.

You are responsible for ensuring the accuracy, completeness, and timely updating of the information provided.

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