Non-prof­it or­ga­ni­za­tions

The company’s authorized representative must complete the appropriate due diligence form and submit it along with the required supporting documents.

Please select the appropriate form

KYC questionnaire - New customer - non-governmental organization (NGO)

KYC questionnaire - Renewal - non-governmental organization (NGO)

Attachments

• Certificate from an official register, e.g., the Company Register or a similar registry, not older than three months.

• Signature rules and/or confirmation of signing authority or power of attorney to act on behalf of the legal entity.

• Signed minutes of the annual general meeting, not older than one year.