At Privat 3 Money, we are committed to maintaining a smooth and efficient account opening process while adhering to all necessary regulatory requirements. As part of our commitment to regulatory compliance, it is essential that we identify the beneficial owners and directors of any company seeking to open an account with us. This process is designed to ensure transparency and prevent financial crime, including money laundering and fraud.
For each director and beneficial owner holding 25% or more or the shareholding, the following documents are required:
- Valid Identification – A government-issued ID (passport or national ID card) to verify their identity.
- Proof of Address – A recent utility bill or bank statement (dated within the last 90 days) showing their full name and address.
While these requirements are essential, our application process remains straightforward. You can easily upload the necessary documents through our secure online portal. Our team will review your submission promptly, ensuring a smooth and efficient process.
PLEASE NOTE: The above is a guideline only and additional documentation or information may be requested during the account opening process.