Providing information about beneficiaries
In accordance with the Federal Law of 07.08.2001 No. 115-FL “On Counteracting the Legalization (money laundering) proceeds from Crime, financing terrorism” (hereinafter referred to as the Federal Law) CB “Euro-Asian Investment Bank” LLC (hereinafter – The Bank) is charged with the obligation to identify the beneficiary, I.e. the person to whose benefit the client of the Bank operates including an agency agreement, contracts of commission, commission and trust management when conducting maney transactions and other assets.
In this regard, we urge you in case of performing banking operations in which you act in favor of third parties, on the day of the operation to submit to the Bank certified copies of documents (contracts, agreements, contracts, powers of attorney, letters, etc.) are indicating of this as well as the type of applications corresponding to the beneficiary.
Documents submitted must be properly certified. Copies of the documents to be submitted must contain the signature of the person who certified the copy of the document, his/her last name, first name, patronymic name (if any) and position, as well as the corporate seal.
We also inform you about the Bank rights in accordance with clause 11 of Article 7 of the Federal Law to refuse the execution the Client’s order for a transaction in which the documents required for recording information in accordance with the provisions of the Federal Law are not presented.
THANK YOU FOR YOUR COOPERATION!