KYC для банкаў

KYC for the banks

Калі ласка, запоўніце форму ніжэй

Імя
Прозвішча
Назва кампаніі
E-mail
What is average and maximim amount that you are planning to keep on your business account?
Approximate number and amount (incl. Currency) of incoming transfers per month
Planned incoming transfers
Назва кампаніі краіна For what goods / services Approximate amount per month with currency
Approximate number and amount (incl. Currency) of outgoing transfers per month
Planned outgoing transfers
Назва кампаніі краіна For what goods / services Approximate amount per month with currency
Countries of transfers
Counterparties (Please name the main)
Annual turnover of the company
Description of the main business activity
Website or social media profile
Колькасць супрацоўнікаў
каментары

Назва кампаніі	краіна	For what goods / services	Approximate amount per month with currency