Payment Accounts
API Services
en
- lt
Why do I have to submit a natural or legal person questionnaire?
We are obliged to collect this information by international and local legal requirements that govern the implementation of Know Your Customer.
The customer questionnaire is one of the ways we collect relevant customer data. It is completed before and after the start of a business relationship. Collecting up-to-date information about the customer helps to detect and prevent suspicious transactions on the account and to protect customer funds.
Please note that the services described in this website are not offered in the United States and also in any other jurisdiction where such services could be considered restricted. If you choose to access this website, you do so at your own initiative and risk and are responsible for compliance with applicable laws, rules, and regulations that may apply to you.