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CUSTOMER S QUESTIONNAIRE (date) Dear Customer, this questionnaire has been compiled in accordance with Lithuanian anti-money laundering legislation, Resolutions and Guidelines on money laundering
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01
Start by carefully reading the instructions provided with the questionnaire. It is important to fully understand what information is being requested and how to provide it.
02
Begin by filling out the personal information section, which usually includes your name, contact details, and any relevant identification or account numbers.
03
Follow the questionnaire's structure and move on to the specific sections or questions. Make sure to answer each question accurately and honestly.
04
Provide any necessary supporting documents or evidence, such as proof of income or identification, as requested by the questionnaire.
05
Take your time to review your answers and ensure they are legible and understandable. Avoid leaving any blank spaces unless instructed otherwise.
06
Once you have completed the questionnaire, double-check all the provided information for accuracy.
07
Submit the filled questionnaire as instructed. This may include mailing it to a specific address, submitting it online, or handing it in to a designated office.

Who needs customers questionnaire - finasta?

01
Those who are applying for a financial product or service from Finasta, such as a loan, credit card, or mortgage, may need to fill out the customers questionnaire.
02
Individuals who are seeking investment or financial advice from Finasta may also be required to complete the questionnaire.
03
Existing customers of Finasta who are undergoing a review or update of their financial profile may be asked to fill out the customers questionnaire.
04
Certain legal or regulatory obligations may require Finasta to request customers to complete the questionnaire as part of their due diligence process.
05
Customers who want to provide feedback or share their opinions about their experiences with Finasta's products or services may be requested to fill out the questionnaire.
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Customers questionnaire - finasta is a form that must be filled out by customers to provide information about their financial situation.
Customers who have an account with Finasta are required to file the customers questionnaire.
Customers can fill out the customers questionnaire by providing accurate information about their financial assets and liabilities.
The purpose of the customers questionnaire is to assess the customer's financial situation and determine their risk profile.
Customers must report information about their income, expenses, assets, and liabilities on the customers questionnaire.
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