KYC questionnaire (Private Persons)
Customer’s Tax Residency Declaration (Private Persons)
Customer’s Notification about the Status of a Politically Exposed Person (Private Persons)
Customer’s Notification about Business Activity (Private Persons)
Customer’s Beneficial Owner Confirmation (Private Persons)
KYC questionnaire (Legal Persons)
Customer’s Tax Residency Declaration (Legal Persons)
Information about main Business Partners of Customer’s (Legal Entity)
Customer’s Beneficial Owner Card (Legal Persons)
Customer’s Beneficial Owner Confirmation (Legal Persons)
Card of samples of signatures (for legal entities)
Financial instruments operation order
We use cookies to ensure the best performance on PNB Banka websites. On the basis of the General Data Protection Regulation, we need your consent to use cookies.
Cookie - more information
+371 67041100 (I-V 9:00-13:00)