Identification Document
Contact Information
Consents
Declaration of Consent for the Processing of Personal Data for Individuals
Based on Law No. 06/L-082 on “Personal Data Protection,” I declare that I agree for the Bank and its representatives to use, process, and transfer my personal data to affiliated companies in accordance with applicable legislation, for the purpose of providing quality services.
Client consent for the processing of his/her personal data
Client consent for the processing of personal data for statistical reporting purposes:
Declaration of Consent for Communication/Direct Marketing
Identification Form for Politically Exposed Persons (PEP)
Politically exposed person – individuals who are or have been entrusted with prominent public functions
Close family members – spouses or equivalent, children, spouses/equivalents of children, parents.
Close associate – means any individual who is a joint owner of legal entities or has a close business relationship and any individual who is the beneficial owner of a legal entity established for the de facto benefit of a PEP.
*You may only select "Yes" for one of the above questions.
*If you selected YES to any of the above questions, please complete the PEP form
Declaration on Source of Funds and Determination of Ownership
Based on Law No. 05/L-096 on the Prevention of Money Laundering and Combating Terrorist Financing, Article 19.6 (Customer due diligence), and the CBK Regulation on AML/CTF, Article 18.5 (Enhanced due diligence), the person involved in this activity must provide written confirmation to the bank or financial institution that:
The person involved in this activity declares that:
FATCA (Foreign Account Tax Compliance Act) Declaration for Individuals
*If you selected "Yes", please complete the 2 documents below.
