Notification for the legal entities, the customers of the bank.
PJSC «COMINVESTBANK» (hereinafter: the "Bank") expresses you the respect and officially notifies its customers that the Law of Ukraine «On prevention and counteraction to legalization (laundering) of proceeds of crime, terrorist financing and financing of proliferation of weapons of mass destruction» from October 14, 2014, #1702-VII (hereinafter: the "Law") came into force on Febuary 06, 2015, according which the banks of Ukraine must request, and the customers - the legal entities are obliged to provide the information (documents) regarding the ultimate beneficial owner (controller) of the legal entity and its ownership structure.
Obligatory deadlines of the representation the information about the beneficiaries, i.e. ultimate beneficial owners (controllers) of the legal entities as well as their ownership structure to the Unified State Register of the Legal Entities and Individual Entrepreneurs by the legal entities are legislatively established till May 25, 2015 (prolonged).
In view of the above-mentioned it should be noted that the establishment of the business banking relationships with the potential customers - the legal entities, including bank accounts, and in case of change of constituent documents, changes in management or other changes on the legal entities - existing Bank customers it should be given to Bank an extract from the Unified State Register of the Legal Entities and Individual Entrepreneurs, in which it should be available the information on the ultimate beneficial owners (controllers) and their ownership structure with the obligatory indication of the identification data of such controllers that are set by the Law.
We ask all existing clients of the Bank to provide to the Bank the above-mentioned information and the relevant extract from the Unified State Register of the Legal Entities and Individual Entrepreneurs as soon as possible.