Settings - Personal Data Update

Option through which you can update your Personal Data which is held at the Bank’s systems.

General information

Personal Data Update procedure will be automatically initiated upon your first Login, one month before the expiry of your review date at the Bank’s systems.
Personal Data Update can be found under option Settings>Personal Data Update.
Upon submission of the updated information, the information will be passed to your Banker, who, if needed, will contact you for any clarification or further action.
For all Data to be updated, the ¨Current Value¨ will appear and the 1bank user will need to make changes (update), if that piece of Data has changed.
Use the ¨Add¨ button to add several lines of data in each case.
Use the red ¨Χ¨ sign beside each field, to delete the relevant line of data.
Use the ¨Back¨ and ¨Next¨ buttons to scroll through the Information Tabs.
Fields identified with a red mark at the beginning are mandatory and need to be filled before leaving the current Tab.

Process

Information Tab

Type of customer Identification: Choose between Identity Card, Passport and Political Refugee Identity No (applicable only if issue Country is Cyprus.
ID or Passport Country: Select the Issue Country for the relevant identification.
ID or Passport Number: Enter the ID or Passport number (if different to current value).
Issue Date: Enter the Issue Date of the relevant ID or Passport number (if different to current value).
Expiry Date: Enter the Expiry Date of the relevant ID or Passport number (if different to current value).
Birth Date: Enter the Birth date (if different to current value).
Birth Country:Choose the Birth Country (if different to current value).
Birth City: Enter the Birth City (if different to current value).
Country of Residence: Enter the Birth City (if different to current value).
Employer’s Name: Enter the Employer Name (if different to current value).
Employment Category: Choose the Employment Category (if different to current value).
Profession: Choose the Profession (if different to current value).

Address Information Tab

Country: Choose the Country of your residence (if different to current value).
District: Choose the District (if address in Cyprus)/ Enter the District (if address outside of Cyprus).
Postal Code: Choose the Postal Code ( if address in Cyprus) / Enter the Postal Code ( if address outside of Cyprus)
Address Number: Enter the Address Number.
Address: Choose the Address (if address in Cyprus) / Enter the Address (if address outside of Cyprus).

Financial Information/Information on Bank Account Transactions

Source of Income: Choose from the Source of Income Categories (if different to current value). .
Annual Income (in EUR): Enter the Annual Income for the selected Income Category.
Expected Annual – Debit (In EUR): Enter the expected Annual debits for Bank Transactions (Total expected annual payments / withdrawals) .
Expected Annual – Credit (in EUR): Enter the expected Annual credits for BankTransactions (Total expected annual deposits).

Other Information / Tax Information

Other Information: Enter ¨YES¨ or ¨No¨ if you or a member of your immediate family (wife/ husband/ children) or associate, is considered a political person (if different to current value). If ¨Yes¨, press ¨Add¨.
Relationship with political person: Choose the kind of relationship with the political person.
Name of Political person: Enter the name of the Political Person.
Position of Politician: Choose the position of the Political person.
Country of Politician: Choose the country the Political Person is politically active.
Date on which the political career started: Choose the Date the political career started.
Date on which the political career ended (if applicable): Choose the Date the political career ended.
Are you a US citizen/resident for Tax Purposes: Enter ¨Yes¨ or ¨No¨
If Yes, what is your Tax Identification Number: If ¨Yes¨, enter your Tax Identification Number.
Add all other Countries, except US, at which you are a Tax Resident (including Cyprus): Press ¨Add¨ if applicable.
Country: Choose the Tax Residence Country.
Tax Identification Number: Enter your Tax Identification Number for the relevant country.

Confirmation Tab

Back: Press to go back to the Information Tabs and update further where necessary.
Confirm: Press to submit the updated information to your Banker.
Transaction Number: The system returns a message at the top of the page, with the transaction status. Click on the transaction number to view the specific transaction details.