Individuals identified under customer due diligence

Collection​ ​of​ ​personal​ data

In accordance with Law no. 308/2017 on the prevention of and combating money laundering and terrorism financing, we are obliged to apply client due diligence measures. This requires identifying and verifying the identities of the following individuals:

- Beneficial owners of the clients;

- People claiming to act on behalf of the clients.

The information we collect from clients includes data from your identity documents and, if the case, indication that you are a politically exposed person or a family member / person known to be a close associate of a politically exposed person. We process your personal data as described here.