Accounting service PREMIUM

According to the Money Laundering and Terrorist Financing Prevention Act we are obliged to ask the following:

Company name

Registry code

Name of the board member*

Identification code or date of birth*

Date of birth example: 05221973

Email*

Phone number*

The country of residency*

I confirm being a politically exposed person/ a family member or close co-worker of a politically exposed person*

Yes

How did you find out about Grow?

Which bank does your company use?

LHV

Swedbank

Wise

Revolut

Other

The names of the beneficial owners, ID-codes and their residential countries

I confirm being a politically exposed person/ a family member or close co-worker of a politically exposed person

Yes

The description of the company's activity (described freely, please don´t add only the EMTAK code):

Please give us an overview how your company is related to Estonia (have you an office here or just employees, management etc).

Comments

See väli on valideerimiseks ja tuleks jätta muutmata.