29/04/2016 06H59 - Actualizado 29/04/2016 06H59

cuenta bancaria puede ser abierta y cerrada por internet

Resolução aprovada nesta semana garante o serviço, que é opcional.
foto: reproducción
foto: reproducción

O Conselho Monetário Nacional aprovou esta semana resolução que permite que as instituições financeiras abram e encerrem contas de depósitos para pessoas físicas pela internet. A medida foi divulgada pelo Banco Central.

O serviço é opcional e já pode ser oferecido pelos bancos, desde que eles disponham de mecanismos de controle para verificar a identidade dos clientes.

Pela resolução 4.480/16, os bancos deverão adotar procedimentos e controles que permitam confirmar e garantir a integridade, a autenticidade, a confidencialidade e a segurança das informações e documentos eletrônicos exigidos, bem como adotar procedimentos para assegurar a confiabilidade das tecnologias empregadas no processo. Para tanto, será admitida a utilização de assinatura digital, que poderá ser coletada por meio de dispositivos eletrônicos.

Às contas abertas por meio eletrônico se aplicarão as demais regras para conta de depósito, inclusive as relativas à situação cadastral, a tarifas, ao fornecimento de informações cadastrais, à adequação de produtos e serviços financeiros e à prevenção à lavagem de dinheiro e ao financiamento do terrorismo.

fuente: Jusbrasil

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