Corporate KYC Questionnaire
Implementing the provision of the Law of the Republic of Lithuania on the Prevention of Money Laundering and Terrorist Financing and the legal acts detailing it, Neo FINANCE, AB must establish the identity of the client and the beneficiary. In view of this, please complete this questionnaire and submit the documents to be written.
NEO Finance AB, 2024-12-22 18:37
Filled data 0 from 5
  • 1 Company information
  • 2 Information about director and other representatives
  • 3 Information about business activity
  • 4 Additional questions
  • 5 Document upload
1 Company information
Legal entity information
DO YOU WISH TO BECOME A CLIENT OF NEOPAY?
Do you have a website?
Are there any natural persons who directly or indirectly control 25% or more of the shares or ownership, or have control by other means?
Is company listed (shares are available for trading on a public stock exchange)?