- True beneficiary identification card
- True beneficiary questionnaire form
- Signatures and seal sample card
- Statement of receipt of authorisation and remote account management tools
- Application form for opening additional account
- Customer interview questionnaire
- Questionnaire on the politically exposed person status
- Questionnaire on the politically exposed person status (is filled out by the Customer’s Representative in the name of the True Beneficiary)
- Application for connecting/issuing access parameters/ authorisation tools for remote account management
- Statement of receipt of access parameters/authorisation tools for remote account management
- Questionnaire
- Application for connecting/issuing access parameters/ authorisation tools for remote account management
- Statement of receipt of access parameters/authorisation tools for remote account management
- Questionnaire for updating data of the customer (individual, non-resident of the Republic of Latvia)