Data update

1
Business/Company Information
2
Information about Owners / Legal Representatives
3
Submit the Application

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Business/Company Information

Business/Company information

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Information about owners / Legal representatives

Legal representative

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Fill in the owner’s details again.

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Upload document
Upload valid ID

Upload document
Utility bill for address verification

*The document for address verification must be a utility bill not older than 6 months

Business certificate

Business information

Company statute

*Upload the business certificate (together with business information), the statute (if the type of business is LLC)

Personal data of the legal representative(s)

Declaration on the Origin of Funds and Identification of the Beneficial Owner

Based on Law No. 05/L-096 on the Prevention of Money Laundering and Combating the Financing of Terrorism, specifically Article 19.6 (Customer due diligence), and the CBK Regulation on the Prevention of Money Laundering and Financing of Terrorism, Article 18.5 (Enhanced customer due diligence), the person involved in this activity must provide the bank or financial institution in writing that:

The person involved in this activity declares that:

Identification Form for Politically Exposed Persons (PEP)

Politically exposed person – persons who are or have been entrusted with prominent public functions

Close family members – spouses/equivalents to spouses, children, spouses/equivalents of children, parents.

Close associate – means any natural person who is a joint owner of legal entities, or has any close business relationship, and any natural person who is the beneficial owner of a legal entity known to have been established for the de facto benefit of the PEP.

*In the above questions you may choose the option “Yes” only once.

*If you answered “Yes” to any of the above questions, please complete the PEP form

PEP Form

Complete the application

By submitting this application, I confirm that all the information stated above is true and accurate, and I am aware that any falsified or misleading statement may result in prosecution. I also accept any expense, loss, or damage caused to the bank as a result of providing false information, as well as in cases of failing to inform the bank in due time about potential changes in the personal information provided.

YesNo