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A natural person who is or has been within the last year entrusted with prominent public functions is a politically exposed person. Also their immediate family members and close associates are considered to be politically exposed.
Immediate family members: spouse/partner, parents, brothers, sisters, children and children‘s spouses/partners.
Close associates: business partners or associates, especially those that share (beneficial) ownership of legal entities with the PEP, or who are otherwise connected (e.g., through joint membership of a company board).Immediate family members are considered to be: spouses/partners, parents, brothers, sisters, children and children‘s spouses/partners.
Close associates are considered to be persons, business partners or associates, especially those that share (beneficial) ownership of legal entities with the PEP, or who are otherwise connected (e.g., through joint membership of a company board).
I hereby certify that:
Note: Records provided by the customer are confidential and are not made public to third parties without the customer’s written consent, except for the statutory cases of the Republic of Lithuania, when the data must be disclosed to the competent authorities or persons.
I agree that my personal data (i.e. name, surname, date of birth, address, telephone number, mobile phone number, e-mail address), should be processed for direct marketing purposes and for receipt of information about the services, products and activities of the bank, its group companies operating in Lithuania.
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