CONTACT INFORMATION


COMPANY INFORMATION

Account signatory (usually the director or an authorized representative)

INFORMATION ABOUT THE COMPANY'S BENEFICIAL OWNERS


INFORMATION ABOUT THE COMPANY'S ACTIVITIES


Please describe at least 2 partners (current/potential) for incoming transfers, and a minimum of 2 for outgoing transfers, specifying the nature of the funds' movement.

Inbound transfers:

Outbound transfers:


Planned turnover in EUR (monthly)

Number of transactions (monthly)


Percentage breakdown of payments (monthly)

Inbound transfers

Outbound transfers




Is the future account manager or their close relative a politically exposed person?
Is the company part of a holding or group of companies?
Is a payment card required?