JSC «IC» Peter Trust «(the Company) informs that in accordance with the requirements of the Federal Law of 07 August 2001. № 115-FZ «On Combating Legalization (Laundering) of the Proceeds from Crime and Financing of Terrorism» (hereinafter — the Federal Law on AML / CFT) measures are being taken by the Company to identify customers, their representatives and beneficiaries, including the establishment of individuals — end beneficiaries.

We remind you that in accordance with the agreement concluded between the Company and the Client, the Client shall annually update information about themselves by giving questionnaires person / entity, as well as promptly notify the Company of changes and additions to the information in the Application Form, provide proof of the changes and additions.

 

In accordance with the foregoing, the Company requests that information is updated guide to, the following documents:

 

Customers — individual:

 

— Application Form in the prescribed form

In the event that the Client has a representative, the beneficiary:

— Questionnaire to the representative and / or the beneficiary in the prescribed form

— Evidence contained in the Application data, including data identification cards, power of attorney, or any other document confirming the authority of the representative and / or the beneficiary.

— Consent to the processing of personal data representative and / or the beneficiary of the form if the document has not been granted previously.

 

the Customer is a legal person:

 

— Application Form in the prescribed form

— Evidence contained in the Application data, including data identification cards, power of attorney or other document confirming the representative’s authority and / or the beneficiary.

-Consent to the processing of personal data representative of a legal person and / or his beneficiary — the individual in the form, if the document has not been granted previously.

— Details of individuals, ultimate beneficial owner of a customer in the prescribed form, and a document confirming the status of the beneficial owner (extract from the register, an extract from the register of shareholders and the register of members).

 

On all matters relating to this notice may be directed to the Office of Customer Service at (812) 336-65-86.