FBME depositor data authentication process to commence on June 15

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FBME depositor data authentication process to...
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By Stelios Orphanides

The management committee of the Central Bank of Cyprus’s deposits guarantee scheme said that authentication process of data and documents submitted by depositors of the Cyprus Branch of the FBME Bank and beneficiaries will begin by “authorised persons” on June 15.

The procedure will take place at the Nicosia offices of the Tanzanian lender, which had its licence withdrawn by the Central Bank in December after it was linked to money laundering and terror financing, the supervisory management committee said in an emailed...


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FBME depositor data authentication process to commence on June 15


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