Yes Presence of activity seasonality No Information about key partners of company Incoming Payments Purpose of Country Country GRC Member Designation Type of Activity Currency % Payments (Registration) (Payment Account) (Y/N) Outgoing Payments Purpose of Country Country GRC Member Designation Type of Activity Currency % Payments (Registration) (Payment Account) (Y/N) Services in other banks or pay offices: Payments Lending Investment products Payment cards Money transfers Deposits Internet-acquiring Other Accounts in other banks or pay offices (including accounts closed within the last 6 months) Yes (please specify below) No Date of Account Date of Account Turnover Within Last 12 Bank Name Country Opening Closing Months Business financing sources: Company operating profit Borrowed assets Company owners' investments Accounts payable Company asset sale Other Company finance indicators Confirmed Unconfirmed (financial reports are submitted to the statistical or auditing authorities)
Presence of activity seasonality Yes No Information about key partners of company Incoming Payments Designation Purpose of Payments Type of Activity Country (Registration) Country (Payment Account) Currency % GRC Member (Y/N) Outgoing Payments Designation Purpose of Payments Type of Activity Country (Registration) Country (Payment Account) Currency % GRC Member (Y/N) Services in other banks or pay offices: Payments Lending Investment products Payment cards Money transfers Deposits Internet-acquiring Other Accounts in other banks or pay offices (including accounts closed within the last 6 months) Yes (please specify below) No Bank Name Country Date of Account Opening Date of Account Closing Turnover Within Last 12 Months Business financing sources: Company operating profit Borrowed assets Company owners' investments Accounts payable Company asset sale Other Company finance indicators Unconfirmed Confirmed (financial reports are submitted to the statistical or auditing authorities)
Pr-09_Form02_KYC_Legal_Entity-ENG-2018.docx