New customer - Applications for private customers

Personal code

Date of birth

Country of birth

Citizenship

Mailing address is same as Living address

Purpose of opening account

Living in Estonia

Studying/working in Estonia

Owning real estate in Estonia

Other

Planned regular transactions in one month in Luminor (EUR)

Incoming payments

Outgoing payments

Cash deposits

Cash withdrawal

Salary

Dividents / interest

Pension

Rental income

Countries where payments are sent and received

Delete

Add

Salary

Pension

Dividents / interest

Rental income

Owner of the company

Self-employed-entrepreneur

Tax payer information

Tax Residence Country

Do you have account in any other bank?

Please provide names of the banks (e.g. Swedbank, SEB)

Beneficial owners information and politically exposed persons (PEPs)

I hereby confirm that I am the actual owner (beneficiary) of funds in bank accounts

Information about beneficiaries

Citizenship

Residence

Add another beneficiary

Are you a politically exposed person*?

Politically exposed persons (PEPs)*

Yes, myself*

Yes, family member*

Yes, close associate*

Position

Institution

Politically exposed person is read more

A physical person performing currently or who has performed during the last year the referred prominent public functions:

a head of state, head of government, minister, deputy minister, or member of national legislature;
a justice of a supreme, constitutional or another court the judgments of which can be appealed to only in exceptional circumstances;
a member of the supervisory board of a state audit institution or central bank;
an ambassador, chargé d'affaires, or active duty officer with a senior officer military rank;
a member of a directing, supervisory or administrative body of a state owned company.

A politically exposed person is also a person working currently or who has worked during the last year in a position equal to a position stipulated above in an European Union or in another international organisation.

A politically exposed person is also a family member of a person performing prominent public functions (see point 1), this means:

his or her spouse, parent, children and childrens` spouses or partners within the meaning of clause;
a partner equal to a spouse under the law of the person’s country of residence or a person who as of the date of entry into the transaction had shared the household with the person for no less than a year;

A politically exposed person is also the close associate of a person performing prominent public functions (see point 1):

a natural person who has a close business relationship with a person performing prominent public functions or with whom a person performing prominent public functions is the joint beneficial owner of a legal person or contractual legal arrangement;
a person who as a beneficial owner has full ownership of a legal person or contractual legal arrangement, which has in fact been founded for the benefit of the person performing