Dear Customer,
You are required to submit the beneficial ownership information at your nearest dfcu Bank Branch, after filing the same with the Registrar of Companies. This is a requirement by the Companies (Amendment) Act 2022, the Partnership (Amendment), 2022 and the Anti Money Laundering Act, 2017 ( as amended). The information should be submitted not later than 31 July 2023.
This requirement does not apply to Forex Bureaus.
Please email us at: customercare@dfcugroup.com or call toll-free: 0800 222000 for additional information.
dfcu Whistleblowing Channels: Email address: dfcu@tip-offs.com; Whistleblowing Toll Free Number: 0800 100 255; Anonymous Tip-Offs Link
