Responsible business

Client identification and money laundering prevention

We hope for mutual understanding, helpfulness and trust in the implementation of the requirements imposed on the Bank by the Act, laying down the framework for mutual successful negotiations.

Customer due diligence information for clients
Customer identification
Customer due diligence
No transaction
Beneficial owner
Mandatory identification data on the beneficial owner
Intermediate shareholders / first shareholders
Politically exposed persons (PEPs)
Source of wealth and funds
Documents for download and links to the legislation
Spinning wheel animation


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