Personal data is information about the customer, which is used for proper servicing and the provision of banking services. It includes the data such as the name, contact details, identity documents, and other information necessary for the fulfilment of the Bank's obligations.
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This notice was sent to update your data based on subparagraph 7) of paragraph 70 of the Complex agreement of Banking Services for the Individual (hereinafter referred to as the Complex Agreement). The Complex Agreement is available on the Bank's website, jusan.kz, in the ‘Documents’ section.
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To update the personal data, the following information should be updated:
• Document confirming identity;
• Information on tax residency;
• Contact details;
• Registration and current residence address;
• Information on connections with public officials;
• Information on tax residency under FATCA (completed W-9 form if you are a tax resident of the USA).
Additionally, documents confirming sources of income must be provided (supporting documents, savings, purchase or transfer agreements for stocks, trust funds, mutual funds, real estate and movable property purchase agreements, company purchase agreements or company shares, inheritance, gift, lottery/betting/casino/winnings, company income/dividends, compensation).
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You can visit any nearby Jusan Bank branch to update your data. Current branch addresses and working hours are available via this link: https://jusan.kz/offices.
Unfortunately, updating personal data is only possible through an in-person visit to the Bank branch. However, you can authorize a representative to update your data on your behalf by providing the relevant power of attorney.
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