Important information for the customers

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05.05.2015 Notification for the legal entities, the customers of the bank.

Dear customers! 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.

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