Updating of information about clients, representatives, beneficiaries and beneficial owners
Dear customers of AO Raiffeisenbank!
As stipulated in the RF legislation clients of credit organisations are obliged to provide them with the following information on themselves, their representatives, beneficiaries and beneficial owners:
- with respect to natural persons — surname, first name and patronymic (except as otherwise ensuring a law or ethnic custom), citizenship, the date of birth, personal identity document details, data of migration card, document confirming the foreign citizen’s or stateless person’s right to stay (reside) in the RF, residential (registration) address or whereabouts (if applicable), taxpayer identification number (if any);
- with respect to legal persons — the name, taxpayer identification number or code of the foreign organization (received from Russian tax authorities), state registration number, place of state registration and location address;
as well as information on the objectives of financial and economic activities, financial standing and business reputation, sources of monetary funds of clients being legal persons, private individuals, individual entrepreneurs.
We kindly ask you until the 30th of June, 2016:
- to furnish the Bank with the aforementioned information being altered or non-provided previously (by filling the necessary form of questionnaire with confirmative documents attached) or
- to certify that the information is unchanged.
We are grateful for cooperation.
Questionnaire for individual entrepreneurs
Questionnaire for credit organizations
Questionnaire for legal entities
Application to change for private individuals
Annex 1 for private individuals
Annex 2 for private individuals
Annex 3 for private individuals