KYC application form

Private Persons:

KYC questionnaire Tax Residency Declaration (Annex Nr. 1), Buyer`s Notification about the Status of a Politically Exposed Person (Annex Nr. 2), Notification about Business Activity (Annex Nr. 3), Beneficial Owner Confirmation (Annex Nr. 4).

 

Legal Persons:

KYC questionnaire Tax Residency Declaration (Annex Nr. 1), Information about main Business Partners (Annex Nr. 2),
Beneficial Owner Card (Annex Nr. 3), Beneficial Owner Confirmation (Annex Nr. 4)

 

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