Common use of Basic Care Clause in Contracts

Basic Care. In the event that the User, who is a natural person, does not meet the relevant conditions for the provision of simplified care according to Article 3.1. of this Agreement, the User in question will be provided with basic care. For the purposes of providing basic care, the User, who is a natural person, is obliged to provide FUMBI with additional information or documents in the following scope in addition to the scope of the Identification Data before the further provision of the Services: • a copy of the identity document; • confirmation of permanent residence or other authorized residence (duly issued invoice for the supply of electricity, or a bank statement with identification data and the User's matching address, extract from the population register); • a photograph of the User (selfie) together with clearly legible data from the identity document and a recognizable face of the User; and • information on the origin of funds. FUMBI is obliged to provide basic care within the meaning of this Agreement in accordance with the terms of the AML Act and the AML Directive to a User who is a legal entity. For the purposes of providing basic care to the User, who is a legal entity, FUMBI is obliged to request the following information or documents: • business name; • company ID number; • registered office address; • identification data of the entry in the relevant register; • a copy of the identity documents of the statutory bodies and ultimate beneficial owners of the User's and their data within the scope of their Identification Data pursuant to Article 3.1. of this Agreement; • confirmation of the registered office address (duly issued invoice for the supply of electricity, or a bank account statement stating the identification data and the User's matching address, an extract from the Commercial Register or a similar register); • a photograph of the person (selfie) carrying out the opening of the User's Account together with clearly legible data from the identity document and a recognizable face, as well as the Identification Data of the person; • information on the ownership structure of the User in the scope of the Identification Data according to Article 3.1. of this Agreement, if the shareholders are natural persons and if the shareholders of the User are legal entities, then to the extent of: i) business name, ii) company ID number, iii) address of the User's shareholder’s registered office, iv) identification data of the User's shareholder concerning entry in the relevant register; and • information on the origin of funds. FUMBI reserves the right to provide basic care under this Agreement also to the User who has used a prepaid voucher for the purposes of depositing funds.