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Please note that in accordance with the requirements of Art. Art. 8, 11 of the Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction" ¹ 361-IX of December 6, 2019. (hereinafter - the Law) The Bank, as a subject of primary financial monitoring, is obliged to carry out, carry out a proper inspection of new customers, as well as existing customers (customer representatives).
Proper verification - measures including:
Customer Identification and verification are carried out before establishing a business relationship, making transactions, conducting a financial transaction, opening an account.
The Bank is obliged to update *** customer data in the process of customer service. The frequency of clarification of information depends on the type of activity and type of financial transactions performed by the client, and is conducted by the Bank on a periodic basis. In addition, the mandatory updating of identification data is carried out in the case of:
In addition, be sure to notify the Bank of the following:
In this regard, if there are any of the above mentioned reasons or the Bank's notification regarding the need to update identification information, we ask you to find an opportunity and provide the Bank with a completed questionnaire and relevant supporting documents. A questionnaire and relevant supporting documents (except for the passport and certificate of assignment of the taxpayer’s record card registration number) may be sent to the Bank through the Piraeus Online Banking remote servicing system.
Questionnaire for the client - legal entity (non-resident) (pdf file,in Ukrainian, 381 KB)
Questionnaire for the client - legal entity (resident) - representative of the non-resident legal entity (pdf file,in Ukrainian, 442KB)
In the Bank does not receive a completed questionnaire and / or relevant supporting documents from the client, which will indicate the failure to identify or update information about the client, the Bank will be forced, in accordance with the requirements of Art. Art. 15 of the Law, as well as Art. 64 of the Law of Ukraine "On Banks and Banking" N 2121-III of December 7, 2000 (as amended), to suspend further financial transactions on the client's accounts, including refuse to maintain business relations (including by terminating business relations).
We kindly hope for your understanding and effective cooperation.
If you have any questions, please contact the Piraeus Bank call-center in Ukraine at 0 800 30 888 0 (calls within Ukraine are free of charge) or the Bank's servicing department.
* Identification - measures taken by the bank to identify a person by obtaining his identification data;
** Verification - measures taken by the bank to verify (confirm) the identity of the relevant person received by the subject of primary financial monitoring identification data and / or to confirm the data that allow to identify the ultimate beneficial owners or their absence;
*** Updating customer information - updating customer data, including identification data, by obtaining documentary evidence of the presence (absence) of changes in them.