Decision tree

When you go to the face-to-face meeting, don't forget to take your ID with you. In addition, we will ask you to submit the following information:

1. The customer's questionnaire, which can be filled out at the bank's branch;
2. Tax declaration for the last 2 years in your country of tax residence;
3. A complete account statement for at least the last 12 months, indicating the source of income, from all banks in which you have funds;
4. Documentary proof of the source of income, e.g.:

• employment contract;
• study contract;
• VSAA certificate (which contains information about the granted pension, benefit or remuneration);
• notarized proof of inheritance;
• notarized proof of donation;
• rent or sale of real estate/documents proving ownership;
• other confirmation about the origin of income according to the source of origin income.

We offer services at our branches by previous appointment.