Documents to be submitted to start a business relationship

You can become a Citadele customer most conveniently for you – remotely or in person.

When applying in person, the following documents are required to become a business customer:

• Customer questionnaire.
• Identity document (passport/ID card) of the representative of the company.
• Identification data of beneficial owners.

 

---

! If necessary, Citadele may request additional documents according to a risk-based approach (e.g., proof of origin of funds, proof of ownership structure for businesses with a complex cross-border ownership structure, documents confirming transactions with key business partners, in case of a payment institution/electronic money institution – AML/CFT policies and procedures, etc.).