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 and the documents proving the regular income: tax return on the property status and incomes (for the last reporting year)/ the tax return of individual entrepreneur single tax payer 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.