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);
- the names of the director, members of the management board or other body replacing the management board, and their authorisation in representing the legal person;
- the details of the telecommunications of the legal person.