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Know Your Customer - application form

Dear client,

As a subsidiary of BNP Paribas – which is under bank regulations - we are obliged to execute a KYC process.
KYC (Know Your Customer) is a process that helps us to combat money laundering and prevent violation of sanctions and embargoes.
Please find below a few questions to answer. These make it possible to start the cooperation as soon as possible or to continue the cooperation the way you are used to.

 

 

 

Guidelines

For the purposes of identification of non-face to face identification, we would like to receive the following data of the authorized representative(s) of the company.
These persons should be the authorized signatory and a senior management official based on the trade register registration.
We kindly request you to complement the following data:

 

Glossary:

Authorized representative
An authorized representative is authorized to sign statements or conclude contracts on behalf of the entity. The authorized representative is determined by the legal form of the entity or appointed by the entity. Is the entity registered with the Chamber of Commerce?
Then the authorized representative will also be registered with the Chamber of Commerce. You will find this on the Chamber of commerce extract.

Senior Managing Official
A Senior Managing official are the chairman of the board of directors or the supervisory board *, and corporate officers such as the CEO *, the CFO *, and possibly other natural persons who have a prominent influence on the client's decisions - e.g. the COO * or other managers.
* Or similar positions

 

Authorized representative

With joint authority counts also:

 

Senior Managing official

Tiedostokoon on oltava pienempi kuin 2 MB.
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