What is customer identification?

In accordance with the requirements of regulatory enactments, Citadele is obliged to identify a customer prior to commencement of a business relationship. The Bank identifies:
Natural persons by requiring to present a valid identification document. Identity documents are:

• Identity card; 
• digital identity card; 
• residence permit card (valid together with travel document); 
• passport of an Estonian citizen;
• diplomatic passport;
• seaman’s service book;
• passport of a foreigner;
• temporary travel document;
• travel document of the refugee;
• seafaring certificate.

The fact of establishment of a legal entity, including information on the legal address, as well as on the person authorised to represent the company. Documents necessary for identification of the legal entity: 

• document of a person authorised to represent the legal entity, confirming this right;
• valid identity document of the person authorised to represent the legal entity;
• document issued by the State Register on the establishment of the legal entity (including a printout from the Register of Enterprises or Lursoft).