KYC (Know Your Customer) Process
KYC documents are subject to annual renewal. This recertification process is the responsibility of the Treasury SU with support of local CAM if needed. As much as possible, it should be done centrally with the Solvay Relationship Manager of the bank and his close team, and not at the branch level.
Change in Legal Representative should be notified to the bank in a reasonable time after the nomination. For French legal entities, the KBis with new legal administrators can be found at this link.
Please note that the TSU Tools&BAM team manages this process for the Solvay SA and Solvay Financial Companies. However, for other Solvay Affiliates we always contact the CAM to provide the documents and answers.