To pass the re-identification, you need to prepare in advance the up-to-date customer’s information. Also, please, prepare the passport and the tax ID.
The list of documents required for bringing up to date the information of private individuals:
1. Questionnaire, Appendix to the questionnaire (aggressor state) and documents confirming regular income: tax declaration on property status and income (for the last reporting year)/ tax declaration of a single tax payer of a natural person-entrepreneur for the last reporting period.
Standard Questionnaire form
2.Copies of the passport and of the tax ID
Should any changes in the documents previously submitted to the Bank occur, namely:
3. Expiration (termination) of validity, recognition as null and void of the documents that have been submitted to the Bank (ID document, powers of attorney, orders, change of identification data of the customer’s authorized persons), the change of the registration address, the type of activity etc.
4. Or changes in other documents.