Documents required for client registration
Before activating a client account, we need you to provide us with documents to verify your identity and residence.
POI – Verification of the client's identity
A copy of one of the following identification documents
Passport - double page with photo (MRZ / Machine readable zone - lines clearly visible)
ID card - both sides (MRZ / Machine readable zone - lines clearly visible)
Driver's license - both sides
The copy must include:
Name and surname
Date of birth
Date of expiration, must be valid
* The address on the OP does not have to be the same as the address given during registration
POR – Overenie bydliska klienta
Účelom overenia bydliska je získať adresu, kde sa klient zvyčajne zdržuje, táto adresa sa nemusí zhodovať s adresou trvalého bydliska. Preto je potrebná napríklad faktúra za dodanie služieb (elektrina, plyn, voda), pretože predpokladom je, že tam kde platí poplatky za energie, sa aj zdržiava.
We require a copy of one of the following documents:
Bill or invoice for utilities: electricity, gas, water, garbage,
Internet invoice
Landline invoice
Statement (bank or credit card)
Lease agreement or lease account
State certificate of residence
Mortgage loan
Official letter (police, embassy, municipal office, tax document, ballot paper, document from the state social insurance company)
The copy must include:
Name and surname
Address
Date
These documents will not be accepted
Insurance (Aegon, Trust, vehicle insurance, etc.)
Invoice for mobile services
Handwritten documents
Other documents
If the client lives with his family and cannot send a residence permit on his behalf, we will invite him to send other documents from a family member (mother, father, wife, husband).
POI- Client identity verification
POI- Verification of the client's residence
in the case of a wife/husband, a marriage certificate is required
in the case of parents (mother / father), the client's birth certificate is required
Company account
If the client lives with his family and cannot send proof of residence on his behalf, we will ask him to send the following documents from a family member (mother, father, wife, husband):
Company number in the register
Registered company name and business name (if different from the registered name)
Registered office and place of business, if different from the registered office
Members of the board of directors, managers or other individuals who are authorized to act on behalf of the company
The company's decision to appoint a representative who is authorized to access the account
Company decision to open an account
List of end-users of benefits other than publicly traded companies that are located on a European regulated market or a third market with equivalent disclosure and transparency requirements
List of registered owners who act as representatives of the company's (nominee) owners
Originals or certified copies of all documents proving the required facts must be delivered.
Documents to prove
List from business registration
Memorandum of Association
statutes
Social contract
Company decision form on the appointment of a representatives who are authorized to access the account (Appendix No.1)
Company decision opening form (Appendix No. 2)
In case the registered owner acts as a nominee of the ultimate owners, it is necessary to:
Copy of the trust agreement
POI and POR of the following persons:
A representative who is authorized to access the account
Ultimate owners
Owners' representative
