Basic information

Business name

Registered office

Corporate ID

Company’s VAT number

Number of employees

1-9

10 - 99

100 - 249

250 and more

Please indicate your website address:

Area of business

Please specify:

Optional

Would you please confirm that the current information on the identification of the company in the Czech Commercial Register or a similar Czech register is valid and complete?

I confirm.

I don‘t confirm.

My business activities are not subject to registration.

Locations where you run your business

 Seznam vysoce rizikových zemí dle EU/FATF

Please specify

If you selected other countries above, please specify all the countries and type of operations (branch, representative office, important business partner, etc.).

Country of primary tax residence

Czech Republic

Another country

Please specify:

Optional

Links to the USA

Yes

No

Entity type

Active non-financial company

Passive non-financial company

Other

Please specify

Optional

What is the main area of your business with the highest income?

Please specify

Optional

Please indicate your current relation to the Czech Republic

Registered office / branch / business premises / warehouse or other real estate related to economic activity in the Czech Republic

Customer / supplier or other contractual counterparty registered in the Czech Republic

Other type of relation to the Czech Republic – e.g. trading on the capital market of the Czech Republic, registered license in the Czech Republic

No relation to the Czech Republic

 Seznam vysoce rizikových zemí dle EU/FATF - ke stažení

Is Raiffeisenbank the bank to collect your revenue?

Yes

No

Is the Raiffeisenbank account used for tax payments?

Yes

No

Please list your largest customers:

Please list your largest suppliers:

Optional

Do you trade, manufacture or provide services in connection with nuclear material/nuclear power plants?

Yes

No

Do you trade, manufacture or provide services in connection with military/dual-use goods?

Yes

No

Does your company operate gambling and lotteries?

Yes

No

Is your company active in adult entertainment?

Yes

No

Is your business related to the provision of services associated with virtual assets? (cryptocurrencies, etc.)

Yes

No

Are you a financial institution?

Yes

No

Does your company have business partners (e.g. suppliers/ customers) who are subject to any Sanctions?

Yes

No

Does your company have agents, branches, subsidiaries or joint ventures that are (a) directly or indirectly affected by the applicable Sanctions, (b) owned by or linked to sanctioned entities or persons, or (c) located in a sanctioned country?

Yes

No

Does your company export or import goods to or from countries affected by sanctions?

Yes

No

Please confirm that your company does not carry out transactions through the Bank that are prohibited by the applicable Sanctions.

I confirm.

I don‘t confirm.

Do you have foundations, endowments or trusts in your ownership structure?

Yes

No

Do you have a trustee or other third-party asset management entities in your ownership structure?

Yes

No

Optional

Does your company issue bearer shares?

Yes

No

Optional

What is your expected annual volume of revenues (in CZK)?

What is your expected volume of transactions on accounts held with Raiffeisenbank?

What is the source of funds in your Raiffeisenbank account?

What is your most common transaction type?

Cashless in CZK

Cash

No or internal transactions

Foreign cashless

Please specify payment destination:

Optional

Client data check

Basic information