NB! Updating customer data

07.12.2016

We ask our clients to renew their data in connection with tax information exchange


If you are a taxable person (individual or legal person) in any country than Estonia, we ask you to fill in the Client Data Questionnaire where shall be added all tax residence countries and respective tax identification numbers.


Client Data Questionnaire for private customer


Client Data Questionnaire for corporate customer and beneficial owner


There are several options for renewing customer data:


• Sending the filled in Client Data Questionnaire to the bank by e-mail or by mail (the electronically filled in Questionnaire must be signed and sent by e-mail to the address )


• Client data renewal in internet bank is possible starting from 22.12.2016


• Renewing customer data in a bank office


Additional information from Customer Support at +372 66 88 066 or visit the web page


Please be aware that if a customer does not provide the required information, the financial institution will be obliged to submit data of the person to the Tax and Customs Board.