Our perspective
Bank information
The information that should be established before a banking relationship is considered.
Identity
Know the legal entity.
A financial relationship should identify the entity involved and the terms governing its responsibilities. The Legal Notice records the corporate details that remain to be verified for Banque Pérenne.
Authorisation
Check the relevant official information.
Regulatory status and service availability should be established through appropriate official records and service documents. A name, logo or website is not a substitute for that information.
Figures
Use information with a clear basis.
An institutional figure should be dated, defined and attributable. No assets-under-management figure, credit rating, award or operating history is stated for Banque Pérenne.