of an official LE representative

in the Unified State Register of LE (if applicable)

on the establishment of a joint stock company

of authorities confirmation (power of attorney, general shareholders meeting decision, other documents providing to a person the right to open an account on behalf of the entity)

and documents confirming UBOs (controllers) or documents confirming absence of such persons

at the request of a bank representative

of an official representative

from the Unified State Register

on the establishment of a joint stock company

of authorities confirmation (power of attorney, general shareholders meeting decision, other documents providing to a person the right to open an account on behalf of the legal entity)

and documents confirming UBOs (controllers) or documents confirming absence of such persons

at the request of a bank representative

of an official representative

In the Unified State Register of LE (if applicable)

confirming registration with the supervisory authority

providing a person with the right to open an account on behalf of the PE

or any family members of a customer are PEPs – documents confirming source of income and source of income related to PEP financial operations, documents justifying extra checking activities were done

at the request of a bank representative

of an official representative

In the Unified State Register of LE (if applicable)

confirming registration with the supervisory authority as a payer of a unified social tax

confirming the right to provide professional activity (certificate, permit, registration, etc.)

or any family members of a customer are PEPs – documents confirming source of income and source of income related to PEP financial operations, documents justifying the extra checking activities were done

at the request of a bank representative

or other identity document(s) that identify the entity in accordance with the legislation of Ukraine and may be used on the territory of Ukraine for the conclusion of agreements

In the Unified State Register of LE (if applicable)

confirming registration of the Official representative office with the supervisory authority as a payer of the unified social tax

who have the power of authority to manage the account and sign the settlement documents

at the request of a bank representative

of an official representative

In the Unified State Register of LE (if applicable)

confirming registration with the supervisory authority as the payer of the unified social tax

provided by a legal entity to the state registrar for registration

(asset management company) to carry out asset management activities

on asset management between the Fund and AMC (asset management company)

on registration of the fund in JII (Joint Investment Institutions)

and appendices to it with the mark "registered" by the NSSMC

prospectus for issuing investment certificates

and documents confirming the identification of final beneficiaries

at the request of a bank representative

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