KYC Form for test

  1. Validat
  2. KYC Form

Question One?

Question Two?

Question Three?

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Accounts in other systems or banks?

Bank

Information on the client's activities?*

Services the client intends to use?*

Sources of funds?*

Planned monthly money turnover on the accounts?*

Do you use the present account for your own needs? (you are the final beneficiary)?*

Participation in politics?*

The client holds or has held at any time in the preceding year a prominent public function in the European Union, or any national or international institutions.

The client's close family members or associates hold or have held at any time in the preceding year a prominent public function in the European Union, or any national or international institutions.

I confirm that the information provided in the present questionnaire is correct and I agree to immediately inform about any future changes of the information provided?*