“KEY INFORMATION” |
You can easily find your data in your identity document, i.e. your passport or personal identity card.
Note! A personal identity card does not provide any data about the country of birth.
You may have several citizenships if you have personal identity documents issued by several states. In this case, please specify all your citizenships.
If you do not have certain information or you are not sure, ask your parents or guardians.
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“PERSONAL IDENTITY DOCUMENT” |
It is most likely that you only have a personal identity document issued in Lithuania. In this case, in this section please indicate the following information:
- type of the personal identity document (passport or personal identity card);
- Lithuania as the state of issue of the personal identity document;
- number of the personal identity document;
- date of issue and expiry of the personal identity document.
In the event you have more than one personal identity document, please provide data about these documents in this section.
In the event you do not have a personal identity document issued in Lithuania, please, in this section, provide data about your personal identity documents issued by another state AND the (temporary or permanent) residence permit in the Republic of Lithuania (if you have one).
If you do not have certain information or you are not sure, ask your parents or guardians.
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“CONTACT INFORMATION” |
Please indicate your contact phone number and e-mail address, if you have them.
If you live permanently in Lithuania, you will most probably have a telephone number provided by telecommunications companies operating in Lithuania. In this case, the area code in the phone number is +370, and the phone number starts with the number 6.
In the e-mail section provide the e-mail address, to which the Bank could send information, which is aimed for you and which is related to the Bank services you use. The Bank could also use this e-mail address to send you a request to revise the information provided in the Questionnaire.
If you do not have certain information or you are not sure, ask your parents or guardians.
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“ADDRESS OF THE PERMANENT PLACE OF RESIDENCE” |
In this section, please indicate the address of your permanent place of residence, i.e. the address where you live permanently or spend most of the time (state, municipality, region, city, street, number of the house/apartment and the post code (you can find it on the website www.post.lt).
If you do not have certain information or you are not sure, ask your parents or guardians.
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“CORRESPONDENCE ADDRESS” |
Complete this section only if you want Bank notifications to be delivered to the address other than the address of the place of residence.
If you do not have certain information or you are not sure, ask your parents or guardians.
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“INFORMATION ON TAX PAYMENT” |
If you are a citizen of the Republic of Lithuania and permanently reside in Lithuania, the state where you pay taxes is Lithuania, and your tax payer number is your personal number indicated in your personal identity document.
If you are a citizen of another state and you have a temporary or permanent residence permit in Lithuania, your Lithuanian tax payer number is your personal number indicated in your temporary or permanent residence permit in Lithuania.
Ask your parents or guardians for information about the tax payer number provided by a foreign state.
If you do not have certain information or you are not sure, ask your parents or guardians.
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“LINKS WITH LITHUANIA AND REASONS FOR HOLDING A BANK ACCOUNT” |
If you permanently reside in Lithuania, do not complete this section and leave it empty.
If you permanently reside NOT in Lithuania, you have to complete this section of the Questionnaire and indicate the reason of your links with Lithuania:
- if you work in a Lithuanian company, please indicate “Work in a Lithuanian company” and provide the name and code of the company. You must also submit a document confirming that you work in a Lithuanian company, for example, a certificate from your place of work or a job agreement;
- if you are the owner of a Lithuanian company or you participate in the management of such a company, please indicate “I own a company in Lithuania and I participate in the management of this company” and provide the name and the code of the company, as well as indicate whether you are the owner of the company or a member of the management body and provide the share of your equity in the company expressed in percent. You must also submit a document confirming that you are the owner of a Lithuanian company or participate in the management of such a company, for example, an extract from the Register of Legal Entities;
- if you study in a Lithuanian education institution, indicate “Studies in a Lithuanian education institution” and provide the name of the education institution. You must also submit a document confirming that you study in an education institution, for example, a study agreement or a certificate from the education institution;
- if your mother, father, brother, sister or guardian is a citizen of the Republic of Lithuania or a legal resident of Lithuania, i.e. he or she has a valid temporary or permanent residence permit in Lithuania, please indicate “I have family links in Lithuania” and provide the full name and personal number of this person. You also have to provide a document confirming your family links in Lithuania, for example, a certificate of birth;
- if you own a parcel of land or another immovable property in Lithuania, please indicate “I own a property in Lithuania” and provide information on whether it is a parcel of land or other immovable property (for example, apartment, house), the address and the post code (it can be found on the website www.post.lt) of this property. You must also submit a document confirming that you own a property in Lithuania, for example, an extract from the Real Estate Register, a real estate sale and purchase agreement certified by a notary public, or a certificate of the right of inheritance;
- if the reason of your links with Lithuania is other than the above-specified, please indicate “Other reasons for holding an account” and provide detailed information about it, for example, “Receipt of social benefit”, “Receipt of inherited funds”, and submit a document confirming such a reason (if you have such a document).
If you do not have certain information or you are not sure, ask your parents or guardians.
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“REPRESENTATIVE” |
In this section, indicate your mother, father or guardian and the full name, personal number and date of birth of this person.
If you do not have certain information or you are not sure, ask your parents or guardians.
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“NATURE AND PURPOSE OF THE BUSINESS RELATIONS WITH THE BANK” |
Completion of the section “What revenue are you planning to receive to your account(s) and what is the planned average monthly amount (specify in EUR)”:
Completion of the section “What operations are you planning to perform with your account(s) and what is the planned average monthly amount (specify in EUR)”:
If you do not have certain information or you are not sure, ask your parents or guardians.
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“INCOME/ ASSETS” |
Completion of this section:
- Please indicate whether you are planning to transfer funds/securities to the account with the Bank from other financial institutions within the upcoming 3 months. In the event your answer is “YES” and the amount specified is higher than EUR 15,000, you have to provide detailed information about the source/origin of the funds and/or assets, i.e. the source of the funds to be transferred and/or the funds for acquisition of the securities (for example, savings), and to specify the countries from which the sources/securities were transferred.
- When completing the section “Specify the average monthly amount to be transferred to the account with “Swedbank”, AB and the origin of the money”, try to estimate the approximate monthly amount of money to be transferred to your account with the Bank. If the money is transferred to you by your parents/guardians, please estimate the approximate amount of money they give your per month. Choose the appropriate amount. In the event the amount specified by you exceeds EUR 15,000, you have to specify the origin of the money, i.e. the source of the money transferred to the account (for example, transfers from relatives, wages), and in the section “The total estimated amount of my assets”, you have to indicate the amount of the planned average monthly income, which will be transferred to your account with the Bank.
- If you receive money only from your parents/guardians or other relatives, in the section “The source and the average amount of your all monthly income (including the funds transferred to accounts with banks other than “Swedbank”, AB (specify in EUR)” indicate “Transfers from relatives” and select the appropriate amount.
If you do not have certain information or you are not sure, ask your parents or guardians.
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“TYPES OF ACTIVITIES” |
In the event you are engaged in individual activities, in this Questionnaire section specify the type of activities and the planned average monthly turnover of the activities.
If you do not have certain information or you are not sure, ask your parents or guardians.
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“POLITICALLY EXPOSED PERSONS, THEIR CLOSE FAMILY MEMBERS AND CLOSE ASSOCIATES” |
In the event one of your parents, guardians, brothers, sisters, as well as spouses of these persons currently occupy or have occupied within the last 18 months important public positions, you have to indicate this fact in this section of the Questionnaire under “Close family member/close associate to PEP”. In this case you must also specify in this Questionnaire section the full name, personal number or date of birth of this person, the country, where this person is a politically exposed person, i.e. where this person currently occupy or have occupied within the last 18 months important public positions, and relationship nature with you.
If you do not have certain information or you are not sure, ask your parents or guardians.
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“OTHER INFORMATION” |
If you are a student, in the section “Position” indicate “Student”. |