--- title: Accounting Service STANDARD date: 2022-09-22T18:12:10Z modified: 2022-10-24T09:59:03Z permalink: &quot;https://grow.ee/paketid-standard/&quot; type: page status: publish excerpt: &quot;&quot; wpid: 7554 timestamp: 2022-10-24T09:59:03Z tags: [] --- ### Due to the anti-money laundering regulations, we are obliged to ask for the following information when establishing a business relationship: Name This field is for validation purposes and should be left unchanged. Company name Company registry code Name of the board member\* Personal identification code\* Email address\* Phone number\* Country of residence\* I am a person with a political background\* Yes No How did you find us?Recommendation from an acquaintanceGoogleSocial mediaOther Which banks does your company use? LHV Swedbank SEB Wise Other Names of the beneficial owners, personal identification code and their country of residence Are there any persons with a political background among the beneficial owners Yes No Please describe the company&#039;s activities in your own words, not the EMTAK code. It is important that your accountant has a clear and understandable field of activity of the company in order to associate the source documents with the activity. Company&#039;s field of activity/areas Send