Rigensis Bank AS - Documents

Documents

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Customer Questionnaire for Legal EntityPDF, 1.00 MB

Customer Questionnaire for Private IndividualPDF, 1.01 MB

Questionnaire of the Beneficial OwnerPDF, 992 KB

List of frequently used Terms of Services and their definitionsPDF, 250 KB

Agreement on opening and maintenance of current accountPDF, 762 KB

Security Transfer OrderPDF, 174 KB

Currency Exchange OrderPDF, 609 KB

Payment Order for intrabank and inland paymentsPDF, 649 KB

Payment Order for international paymentsPDF, 650 KB

Term deposit applicationPDF, 626 KB

Privacy PolicyPDF, 650 KB

General Business ConditionsPDF, 806 KB

General Business Conditions in effect as of February 10, 2021PDF, 581 KB

Internet - Banking User ManualPDF, 1.75 MB

Code Calculator DIGIPASS 250 User ManualPDF, 618 KB

Code Calculator DIGIPASS 280 User ManualPDF, 551 KB

Customer questionnairePDF, 420 KB

Customer questionaire for investment and ancillary investment services (currency transactions)PDF, 328 KB

Summary of the order execution policy for transactions in financial instrumentsPDF, 141 KB

Order execution policy for transactions in financial instrumentsPDF, 295 KB

Customer status determination policyPDF, 646 KB

Application for investment and ancillary investment servicesPDF, 532 KB

Complaint (chargeback) formPDF, 585 KB

Natural person’s Application for Issue Payment Card PDF, 423 KB

Application for Issue Payment Card for Legal EntitiesPDF, 428 KB

Application for payment card 24h limit changePDF, 619 KB

Application for payment card parameters changePDF, 542 KB

Information on the Characteristics of Financial Instruments and the Risks Connected with Financial InstrumentsPDF, 231 KB

Policy for the Prevention of Conflicts of Interest in Provision of Investment Services and Ancillary Investment ServicesPDF, 466 KB

Customer Complaints and Claims PolicyPDF, 227 KB

General information on the protection of the state-guaranteed depositsPDF, 114 KB

Agreement on Investment Services and Auxiliary Investment ServicesPDF, 551 KB

Agreement on Transactions with Financial Instruments on the Currency MarketPDF, 431 KB

Tax residency self-certification form for private personPDF, 710 KB

Tax residency self-certification form for legal entityPDF, 684 KB

Request for receiving of investment and ancillary investment services (SWAP and FORWARD transactions)PDF, 455 KB

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