Currently - FINTECH HUB LT · PDF file Titas Budrys. FinTech? Example? 1 6 . 1 7 Seven Seas...

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Transcript of Currently - FINTECH HUB LT · PDF file Titas Budrys. FinTech? Example? 1 6 . 1 7 Seven Seas...

  • Currently:

    Other Projects:

    Previously:

    :

    Titas Budrys

  • FinTech?

  • Example?

  • 1

    6

    www.sevenseasfinance.com

  • 1

    7

    www.sevenseasfinance.com

    Seven Seas Europe License

    Type of License Available Services

    Payment Institution

    E-Money Institution

    Bank

    Payment Services (Incoming & Outgoing) + + +

    Currency Exchange + + +

    Issuance of Electronic Money (Oppening Accounts, e-wallets) - + +

    Lending to Businesses and Individuals - + (with some conditions)

    +

    Deposits to Businesses and Individuals - - +

    Investment Services, Clearing, Securities Emission - - +

    EU Passporting to Provide Services in all EU Countries + + +

    Joint Payments System by Central Bank (for Cheaper EUR Payments) + + +

  • 1

    8

    www.sevenseasfinance.com

  • 1

    9

    www.sevenseasfinance.com

    Example of Clients

  • 2

    0

    www.sevenseasfinance.com

    KYC Check List For Business Clients

    Representative‘s Information Business Information KYC Questions Documents

    • Name

    • Surname

    • Nationality

    • Personal ID Code

    • Date of Birth

    • Full Address

    • Country of Residence

    • Email

    • Phone

    • Head of the Company* -

    Yes / No

    • Company Name

    • Company Code

    • Tax Code

    • Country of

    Registration

    • Full Company Address

    • Contact Email

    • Contact Phone

    • Indicate main activity of the Company

    • Indicate main regions of Company's activity

    • Indicate main Company‘s business partners: name & country of

    registration.

    • Indicate Company’s source of funds

    • Indicate planned monthly turnover in Company‘s account (EUR)

    • Indicate Company's turnover in the previous calendar year (EUR)

    • Indicate services the Company plans to use: safekeeping funds in

    Europe, transfers in Europe, international transfers, currency

    exchange, Payment Card, other

    • Indicate if Company has accounts in other Banks, or Payment

    Institutions - name, country, account number

    • Specify all ultimate beneficiaries (natural persons) who directly or

    indirectly own or control 25% or more of the company shares or voting

    rights: name, surname, personal ID code, nationality, country of

    residence, % of owned shares or voting rights

    • Indicate if ultimate beneficiaries and/or their family members have

    participated in political activity (held an important position in national,

    international or foreign insitution during last year). If yes, please

    provide: name, surname, country, institution, position, relationship to

    ultimate beneficiary (if applicable)

    • a copy of extract from local

    business registry

    • company's shareholders structure

    (including natural and legal

    persons and % of their equity)

    • a photo of your passport or

    personal ID card (front)

    • a photo of your passport or

    personal ID card (back)

    • a photo of yourself with your

    document

    • a proof of personal address

    (utility bill, bank statement, etc.)

    • *Power of Attorney if the Person

    is not the Head of the Company

    • Please also indicate:

    - Personal Document‘s Type

    (Personal ID/Passport)

    - Personal ID/Passport Number

    - Issue Country

    - Issue Date

    - Expiry Date

    - Issued by

  • 2

    1

    www.sevenseasfinance.com

    KYC Check List For Private Clients

    Personal Information KYC Questions Documents

    • Name

    • Surname

    • Nationality

    • Personal ID Code

    • Date of Birth

    • Full Address

    • Country of Residence

    • Email

    • Phone

    • Indicate your current professional activity

    • Indicate the source of your of funds

    • Indicate planned monthly turnover in your account (EUR)

    • Indicate services you plan to use: safekeeping funds in Europe, transfers in Europe, international

    transfers, currency exchange, Payment Card, other

    • Indicate if you have accounts in other Banks or Payment Institutions - name, country, account

    number

    • Indicate if you are the final beneficiary of the account - yes/no. If no please provide personal

    information of the final beneficiaries - name, surname, nationality, personal ID code, you

    relationship to the final beneficiaries

    • Indicate if the final beneficiary’s and/or his/hers family members have participated in political

    activity (held an important position in national, international or foreign institution during last

    year) - yes/no. If yes - name, surname, country, institution, position, relationship to you (if

    applicable)

    • a photo of your passport or personal

    ID card (front)

    • a photo of your passport or personal

    ID card (back)

    • a photo of yourself with your

    document

    • a proof of personal address (utility

    bill, bank statement, etc.)

    • Please also indicate:

    - Personal Document‘s Type (Personal

    ID/Passport)

    - Personal ID/Passport Number

    - Issue Country

    - Issue Date

    - Expiry Date

    - Issued by

  • Thank you! Questions?