Form
KYC-003
· Customer due diligence
Ref. 0000-0000-0000
Page 1 of 1
Please verify
your
identity.
Your application is incomplete.
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Liveness check
99%
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Section A
Applicant
Required
Valid passport or national ID
All four corners must be visible
Selfie holding your ID next to your face
Proof of address
Not older than 3 months
Source of funds
Source of wealth
Employer name and address
Bank statements, last 6 months
Tax identification number
I am not a politically exposed person
I confirm the information is true and complete
Front
Back
Selfie
Submit
Section B
Institution
Approved
Licensed bank
Supervised
Annual accounts audited
Blue-chip index member
09.2018
Short selling prohibited
18.02.2019
Cash and cash equivalents · trustee accounts
€1,900,000,000
Confirming banks
2
Confirmations found genuine
0
Insolvency filed
25.06.2020
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