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Security & Fraud

What will CIMB do if I do not provide the information required under CRS?

CIMB is committed to being fully compliant with CRS in all countries where local laws have been passed supporting CRS.


CIMB will not open new accounts or offer additional products and services to customers who choose not to comply with CIMB’s request for documentation required to establish an account holder’s tax residency status under the CRS.

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