Currently:

Other Projects:

Previously:

:

Titas Budrys

FinTech?

Example?

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www.sevenseasfinance.com

Seven Seas Europe License

Type of LicenseAvailable Services

PaymentInstitution

E-Money Institution

Bank

Payment Services (Incoming & Outgoing) + + +

Currency Exchange + + +

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

Lending to Businesses and Individuals - + (with someconditions)

+

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) + + +

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www.sevenseasfinance.com

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Example of Clients

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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

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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?