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Customer Questionnaire Nonresident Legal Persons Dear Client! The completion of this questionnaire is required by the Financial and Capital Market Commissions regulations and the General Conditions
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01
Read the instructions carefully before starting to fill out the customer questionnaire.
02
Make sure you have all the necessary information and documents handy.
03
Start by providing your personal details such as name, address, contact information, and identification details.
04
Answer all the questions accurately and honestly.
05
Provide information about your financial situation, including income, assets, and liabilities.
06
If applicable, fill out sections related to your business or employment details.
07
Provide information about your investment experience and risk tolerance.
08
Answer any additional questions related to your financial goals and objectives.
09
Review your answers before submitting the questionnaire.
10
Submit the completed customer questionnaire to a Swedbank branch or through the online banking platform.

Who needs customer questionnaire - swedbank?

01
Customers who want to open a new account with Swedbank need to fill out the customer questionnaire.
02
Existing Swedbank customers who want to update their information or apply for certain services may also need to fill out the questionnaire.
03
The customer questionnaire helps Swedbank assess the customer's financial situation, risk profile, and investment needs.
04
It is a requirement for regulatory compliance and helps Swedbank provide appropriate financial advice and services to its customers.
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Customer questionnaire - swedbank is a form that customers need to fill out to provide information about their personal and financial activities.
All customers of Swedbank are required to file the customer questionnaire.
Customers can fill out the customer questionnaire online through their Swedbank account or by visiting a Swedbank branch.
The purpose of the customer questionnaire is to comply with regulations and gather information to prevent money laundering and other financial crimes.
The customer questionnaire requires customers to report information about their income, assets, and financial transactions.
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