Due to the order to prevent money laundering, we are obliged to ask for the following data when establishing a business relationship:

I am a person of national background*
What banks does your company use?
Among the real beneficiaries are persons of national background
Please describe the company's activities in your own words, not the EMTAK code. It is important that your accountant has a clear and comprehensible field of activity of the company in order to associate the original documents with the activity.
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This field is for validation purposes and should be left unchanged.