In accordance with Law no. 129/2019 on the prevention of and combating money laundering and terrorism financing, we are obliged to apply client due diligence measures. This requires identifying and verifying the identities of the following individuals:
The information we collect from clients includes data from your identity documents and, if the case, indication that you are a publicly exposed person or a family member / person known to be a close associate of a publicly exposed person. We process your personal data as described here.