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Home > Financial Services > to keep track of documents required for account opening in banking

to keep track of documents required for account opening in banking

I. Customer Identification Documents

II. Financial Information

III. Business Account Requirements (if applicable)

IV. Compliance and Regulatory Documents

V. Account-Specific Documentation

VI. Customer Consent and Agreements

VII. Document Verification and Approval

VIII. Record Keeping and Storage

IX. Follow-Up and Communication

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