Information Sources in Accordance with Paragraph 3 of Article 2 of 173-FZ

Information Sources in Accordance with Paragraph 3 of Article 2 of 173-FZ

Garant-Invest Commercial Bank (JSC) obtains information on its clients which are foreign taxpayers from the following sources:

  • Enquires/requests in written and oral form sent to clients;
  • Consent form completed by clients to confirm/deny that they are foreign taxpayers;
  • Available information on clients analysed;
  • Other reasonable sources.