Why does XXImo perform periodic reviews?
The law (Wwft, Wft, and Sanctiewet) requires us to collect certain information about you and keep it up to date.
This legal obligation continues throughout the term of the contract; therefore, KYC/KYB team may contact our existing customers or the customers of our partners/affiliates to request for updated information about their business. This is usually done periodically, but if we find that we are missing business information or that your information has changed before the periodic review date, we may contact your business and ask for updated information. These changes may include change in company name, legal entity type, company representative, and UBO information, etc.
We have been asked many questions before. We have listed these questions with the answers. Your question may also be listed.
Please contact our KYC/KYB team by filling in the contact form. We will come back to your question as soon as possible.