This document outlines Deutsche Bank's Customer Identification Policy, which is designed to comply with federal laws aimed at combating terrorism financing and money laundering. It details the information required from customers to establish accounts, the bank's information sharing policies, and obligations under EU regulations. It also includes disclosures related to joint accounts, ATM/Debit services, and Internet Banking services. Non-U.S. individuals are reminded of their tax and compliance responsibilities.
documents/vol00010-efta01371166-pdf.pdf
{"document_type":"financial","document_subtype":"Notice of Customer Identification Policy","key_organizations":["Deutsche Bank","DBTCA"],"reference_numbers":["WM167246","015624.092017","DB-SDNY-0064382","SDNY_GM_00210566","EFTA01371166"]}