Accounts and payments

What is an information questionnaire?

In accordance with the requirements of the Law on the Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania and implementing the “know your customer” principle, the bank sets conditional criteria. Clients who do not meet these criteria must provide the bank with additional questionnaire data. That is, to start cooperating with the bank, you need to fill out a questionnaire and an application to receive banking services.

Are you satisfied with the answer?