Know your customers application form

Dear client,

As a subsidiary of BNP Paribas – which is under bank regulations - we are obliged to execute a KYC process. KYC (Know Your Customer) is a process that helps us to combat money laundering and prevent violation of sanctions and embargoes.
Please find below a few questions to answer. These make it possible to start the cooperation as soon as possible or to continue the cooperation the way you are used to.

Company name

CVR

Do you have activities in one of the following, by the UN, EU, and US sanctioned countries/regions (Cuba, Iran, Syria, Crimea, Sebastopol and/or North Korea)?

If Yes, list countries here

In which country does your main activity take place? In other words, in which country do you generate the highest turnover?

Please state only one country

Authorized representative:

Full name

Date of birth

Position in the company

In case of joint authority:

Full name

Date of birth

Position in the company

Senior Managing official:

Note: must be registrered in the trade record

Same as Authorized Representative

Note: only applicable if only one person is registered in the trade record.

Full name

Date of birth

Position in the company

Sign off:

Name of contact person

E-mail of contact person

I confirm the information I have provided is correct

I agree to the terms of service.

I have read and accepts the Arval Data Protection Notice

För- och efternamn

Signatur

Sign above

Glossary:

Authorized representative
An authorized representative is authorized to sign statements or conclude contracts on behalf of the entity. The authorized representative is determined by the legal form of the entity or appointed by the entity. Is the entity registered with the Chamber of Commerce? Then the authorized representative will also be registered with the Chamber of Commerce. You will find this on the Chamber of commerce extract.

Senior Managing Official
A Senior Managing official are the chairman of the board of directors or the supervisory board *, and corporate officers such as the CEO *, the CFO *, and possibly other natural persons who have a prominent influence on the client's decisions - e.g. the COO * or other managers.
* Or similar positions

Authorized representative:

In case of joint authority:

Senior Managing official:

Sign off:

Glossary:

If you have any questions, feel free to contact us: 08-799 88 90