We need to review and continuously update our customer records regarding information on beneficial ownership and any politically exposed person (PEP). That is why we now need your help.
What happens if we do not receive requested information?
Without your help, we do not meet the legal requirements imposed on us. We might be forced to close the services that your company has with us, until we receive the information. We therefore recommend that you complete the information and send it back to us immediately.
Please keep in mind:
- You need to be an authorized signatory for the company
- Have a digital eID
- Have access to the company's ownership structure in an attachable format
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