Receiving copies of identity documents at the bank was prohibited
Deputy Minister of Credit and International Affairs of Post Bank of Iran announced;
According to monetary and financial news, quoting the General Public Relations Department of Post Bank of Iran, the Central Bank of the Islamic Republic of Iran Last year, by sending Circular 123819/99 dated 04/25/2016 in accordance with the notification of the Presidential Institution, receiving paper documents for opening an account, requesting and receiving facilities, issuing and delivering checks, and accepting electronic inquiries instead of receiving paper documents are prohibited. Announced.
According to this directive, banks and financial and credit institutions are required to match the original identity documents with the declared details of real persons, and after authentication, by receiving an online inquiry from the Civil Registration Organization, receive a tracking code and enter this code in Record the identification of natural persons.
According to this report, the Central Bank of the Islamic Republic of Iran issued a directive 353883/00 dated 02/12/1400, emphasizing the implementation of last year’s directive and obliging banks to strictly implement this directive in their branches.
