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What you need to know about storing bank details?
It is planned to collect and store bank details of individuals and legal entities.
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Banks are required to keep confidential information about the status of accounts of individuals and legal entities (i.e., the amount of balances on them, facts of availability, etc.) - bank secrecy .
All legal entities and individuals (except for processing for private purposes) that process any information in relation to individuals must ensure the confidentiality of this information - personal data .
A legal entity can bind you with a confidentiality (non-disclosure) agreement (NDA) for almost any information if it wants to, and you agree to this (in order to conclude an agreement with you) - the so-called. confidential data of third parties .
There appear to be no other requirements.
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