Dear XXXXX XXXXX,
We hope you are enjoying your account. To make sure you can continue to use your account safely, we kindly ask you to answer some short questions about yourself/ your transactions. Our licensed banking partner Solarisbank AG is required by law to collect this information from you to ensure its compliance with regulations and requirements for financial institutions.
We would appreciate if you could answer the following questions:
- For what purpose do you open the account?
- Do you use this account as your main account?
- Are there other people who have access to the account?
- What is your current monthly net income?
- What regular receipts and payments can be expected on the account?
- Provide an official proof of residency such as a state-provided document or a recent utility bill to your name (not older than 3 months) which can help to identify your current address. Please, note that residence must be within EEA + EFTA countries. Alternatively, please confirm that the address on your identification card is up to date.
- Provide a copy of your most recent salary slip/proof of income/proof of university enrollment, depending on your working status. If unemployed, please provide evidence of your livelihood (i.e. wire transfers from spouse, public subsidies, etc.)Documents/bank statements need to show name of the customer and date. (best in English or German).
- Are you a Politically Exposed Person (PEP)? In case you are, please provide us with your qualification.
Thank you for your cooperation.
Kind regards,
Solarisbank AG
