Tag: KYC Know Your Customer

National Commercial Bank is first bank to implement use of unified automated company registration number as part of its KYC process

bySami Zaptia

November 12, 2021

By Sami Zaptia. Tripoli, 12 November 2021: Libya’s state National Commercial Bank (NCB) announced Wednesday that it has become the ...

The Libya Herald first appeared on 17 February 2012 – the first anniversary of the Libyan Revolution. Since then, it has become a favourite go-to source on news about Libya, for many in Libya and around the world, regularly attracting millions of hits.

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Tag: KYC Know Your Customer

National Commercial Bank is first bank to implement use of unified automated company registration number as part of its KYC process

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NOC denies entering into a debt settlement with Swiss fuel supplier LITASCO against Audit Bureau advice

U.S. signs lease for new Tripoli Embassy location

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