Documents to be submitted to start a business relationship

You can become a Citadele customer in the most convenient way for you – remotely or in person.

When applying in person, the following documents are required to start a business relationship:

Estonian resident under 18 years:

• customer questionnaire;
• valid identity document (passport/ID card) or birth certificate (if the child is under 15 years);
• valid identity document (passport/ID card) of the parent or guardian;
• in the case of a guardian, a document confirming the representation powers (power of attorney, court judgement, or guardianship authority’s order).

Estonian resident who has reached the age of 18:

• customer questionnaire;
• valid identity document (passport/ID card).

Foreign individual with ties to Estonia:

• customer questionnaire;
• passport/identity card valid for entering Estonia;
• document confirming the connection with Estonia (study contract, labour contract, temporary or permanent residence permit issued in Estonia, visa, etc.).

! If necessary, the Bank may request additional documents (e.g., documents confirming the origin of funds and/or wealth, source documents of transactions, etc.) in accordance with the risk-based approach.