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Titas Budrys
FinTech?
Example?
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www.sevenseasfinance.com
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www.sevenseasfinance.com
Seven Seas Europe License
Type of LicenseAvailable Services
PaymentInstitution
E-Money Institution
Bank
Payment Services (Incoming & Outgoing) + + +
Currency Exchange + + +
Issuance of Electronic Money (Oppening Accounts, e-wallets) - + +
Lending to Businesses and Individuals - + (with someconditions)
+
Deposits to Businesses and Individuals - - +
Investment Services, Clearing, Securities Emission - - +
EU Passporting to Provide Services in all EU Countries + + +
Joint Payments System by Central Bank (for Cheaper EUR Payments) + + +
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Example of Clients
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KYC Check List For Business Clients
Representative‘s Information Business Information KYC Questions Documents
• Name
• Surname
• Nationality
• Personal ID Code
• Date of Birth
• Full Address
• Country of Residence
• Phone
• Head of the Company* -
Yes / No
• Company Name
• Company Code
• Tax Code
• Country of
Registration
• Full Company Address
• Contact Email
• Contact Phone
• Indicate main activity of the Company
• Indicate main regions of Company's activity
• Indicate main Company‘s business partners: name & country of
registration.
• Indicate Company’s source of funds
• Indicate planned monthly turnover in Company‘s account (EUR)
• Indicate Company's turnover in the previous calendar year (EUR)
• Indicate services the Company plans to use: safekeeping funds in
Europe, transfers in Europe, international transfers, currency
exchange, Payment Card, other
• Indicate if Company has accounts in other Banks, or Payment
Institutions - name, country, account number
• Specify all ultimate beneficiaries (natural persons) who directly or
indirectly own or control 25% or more of the company shares or voting
rights: name, surname, personal ID code, nationality, country of
residence, % of owned shares or voting rights
• Indicate if ultimate beneficiaries and/or their family members have
participated in political activity (held an important position in national,
international or foreign insitution during last year). If yes, please
provide: name, surname, country, institution, position, relationship to
ultimate beneficiary (if applicable)
• a copy of extract from local
business registry
• company's shareholders structure
(including natural and legal
persons and % of their equity)
• a photo of your passport or
personal ID card (front)
• a photo of your passport or
personal ID card (back)
• a photo of yourself with your
document
• a proof of personal address
(utility bill, bank statement, etc.)
• *Power of Attorney if the Person
is not the Head of the Company
• Please also indicate:
- Personal Document‘s Type
(Personal ID/Passport)
- Personal ID/Passport Number
- Issue Country
- Issue Date
- Expiry Date
- Issued by
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KYC Check List For Private Clients
Personal Information KYC Questions Documents
• Name
• Surname
• Nationality
• Personal ID Code
• Date of Birth
• Full Address
• Country of Residence
• Phone
• Indicate your current professional activity
• Indicate the source of your of funds
• Indicate planned monthly turnover in your account (EUR)
• Indicate services you plan to use: safekeeping funds in Europe, transfers in Europe, international
transfers, currency exchange, Payment Card, other
• Indicate if you have accounts in other Banks or Payment Institutions - name, country, account
number
• Indicate if you are the final beneficiary of the account - yes/no. If no please provide personal
information of the final beneficiaries - name, surname, nationality, personal ID code, you
relationship to the final beneficiaries
• Indicate if the final beneficiary’s and/or his/hers family members have participated in political
activity (held an important position in national, international or foreign institution during last
year) - yes/no. If yes - name, surname, country, institution, position, relationship to you (if
applicable)
• a photo of your passport or personal
ID card (front)
• a photo of your passport or personal
ID card (back)
• a photo of yourself with your
document
• a proof of personal address (utility
bill, bank statement, etc.)
• Please also indicate:
- Personal Document‘s Type (Personal
ID/Passport)
- Personal ID/Passport Number
- Issue Country
- Issue Date
- Expiry Date
- Issued by
Thank you! Questions?
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