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vdn AS "PrivatBank"
Title page [pdf 55 Kb]
Table of contents [pdf 23 Kb]
Part A general provisions [pdf 187 Kb]
Part B regulations on providing and receiving information via telephone [pdf 60 Kb]
Part C regulations on execution of cash payments [pdf 86 Kb]
Part D account regulations [pdf 88 Kb]
Part E regulations on payment cards [pdf 115 Kb]
Part F regulations on using and servicing of remote account management systems [pdf 108 Kb]
Part G regulations on non-cash transfers [pdf 125 Kb]
Part H regulations on international money transfers by means of PRIVAT MONEY system [pdf 127 Kb]
Part I regulations on currency exchange [pdf 72 Kb]
Part J regulations on accepting deposits [pdf 125 Kb]
The identification of clients
Identification card of actual beneficiary [pdf 40 Kb]
Completion instructions for Identification card of actual beneficiary [pdf 110 Kb]
Client interview - questionnaire (for private individuals) [pdf 102 Kb]
Client interview - questionnaire (for legal entities) [pdf 167 Kb]
Completion instructions for Client interview - questionnaire (for legal entities) [pdf 191 Kb]

Questionnaire of the Intrinsic Beneficial Owner - for legal entities non-residents of the Republic of Latvia  [pdf 79 Kb]

The order of completion of “The Questionnaire of the Intrinsic Beneficial Owner” - for legal entities non-residents of the Republic of Latvia [pdf 181 Kb]

Customer Interview - Questionnaire (for legal entities) - for non-residents of the Republic of Latvia [pdf 185 Kb]

Order of Completion of «The Customer Interview – Questionnaire” - for non-residents of the Republic of Latvia [pdf 327 Kb]

True Beneficiary Form [pdf 59 Kb]

True Beneficiary’s Form for non-resident legal entities/ individuals [pdf 62 Kb]

The order of completion of “The Identification Card of the True Beneficiary - for legal entities non-residents of the Republic of Latvia [pdf 173 Kb]

Deposits
Deposit agreement [pdf 1649 Kb]
Payment and credit cards
Application of Opening Card Account for Individual Non-Resident [pdf 161 Kb]
Multicurrency deposit application [pdf 112Kb]
Payments
Payment order [pdf 321 Kb]
For private clients
Credit demand [pdf 37 Kb]
Privat24EU
HELP Privat24EU [pdf 530 Kb]
Trust Asset Management
Client Classification Form [doc 66 Kb]

Client trust assets management contract [doc 122 Kb]

Other
EU Countries [doc 25 Kb]
Application for checks collection [doc 128 Kb]
Application for Irrevocable Documentary Credit [pdf 122 Kb]
Foreign currency exchange order [pdf 74 Kb]
Cash advance/deposit application [pdf 560 Kb]
 DIGIPASS 550 (a digital signature-generating device) User Manual [pdf 146 Kb]

 
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