Get Customer Questionnaire Bformb For Individual Person - Swedbank

Filling out the Customer Questionnaire Bformb for individual persons is a crucial step in accessing banking services at Swedbank. This guide provides clear, step-by-step instructions on how to complete the form accurately and efficiently while ensuring that all necessary information is provided.

Follow the steps to complete the questionnaire accurately.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by entering your full name in the provided fields. Start with your surname followed by your first name.
3. Input your personal identification code and date of birth in the required formats.
4. Specify the issuing country of your ID documents and their corresponding document numbers.
5. Fill in your tax residence country or indicate if there are no applicable tax residences.
6. Provide your citizenship details along with your contact information, including phone and email.
7. State your permanent residence address, including street name, city, postal code, and country.
8. Indicate how long you plan to stay in Latvia, selecting either 'more than 1 year' or 'less than 1 year'.
9. If your ID document is not issued in Latvia, explain your reason for opening an account with Swedbank.
10. Next, detail your source of income by selecting appropriate options like 'salaried employee', 'student', or others, and provide any necessary specifics.
11. Declare whether you have accounts with other banks, specifying their names and countries.
12. If you have other sources of income, provide detailed descriptions and approximate annual amounts.
13. Answer questions regarding your planned financial transactions, including income, cash transactions, and services you intend to use.
14. Finally, review all the information provided for accuracy before submission.
15. Once completed, save changes, download, print, or share the form as needed.

Complete your Customer Questionnaire Bformb online today to facilitate your banking experience with Swedbank.