Here you’ll find regulatory documents that set out the terms and conditions that regulate the relationship between the company and both individuals and other legal entities.
- Questionnarie of an individual
- Client’s declaration for the data necessary to perform the initial check
- Framework agreement for the provision of payment services and conditions of maintaining a payment account
- Questionnarie of an authorized person
- Information provided before conclusion of agreement for maintenance of payment account and provision of payment services
- Client’s declaration for the data necessary to perform the first inspection
- Clients declaration of the beneficial owner(s) of legal entity