CUSTOMER INFORMATION FORM PRIVATE PERSONS

Before subscription, please read key investor information (KIID) and fund regulations at www.fondita.com
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English
Finnish
Swedish
 
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If you answered other than Finland on the previous question, please provide us your Taxpayer Identification Number in the country concerned.
 
 
The customer may approve sharing of information to another person or entity. It is not to be considered as proxy for dealing instructions.

The questions below are based on the Act on Detecting and Preventing Money Laundering and Terrorist Financing. We are obligated to collect the following information to fulfil our legal obligations.
< 30 000
30 000 - 60 000
60 000 - 100 000
over 100 000 euro
 
Origin of assets used for subscription: *
Salary
Capital income
Inheritance / Gift
Other
 
Politically exposed person means a natural person who is or who has been entrusted during the last 12 months with prominent public functions including one the following:
  1. heads of State, heads of government, ministers and deputy or assistant ministers
  2. members of parliament
  3. members of the governing bodies of political parties
  4. members of supreme courts, of constitutional courts or of other high-level judicial bodies, the decisions of which are not subject to further appeal, except in exceptional circumstances
  5. members of courts of auditors or members of organ that inspects financial administration of state corresponding to State Auditor's Office
  6. members of the boards of central banks
  7. ambassadors or chargés d'affaires
  8. high-ranking officers in the armed forces
  9. members of the adminitrative, management or supervisory bodies of State-owned enterprises
  10. directors, deputy directors and members of the board or equivalent function of an international organisation
Politically exposed person’s family members include the following:
  1. the spouse, or a person considered to be equivalent to a spouse under the legislation of the country in question, of a politically exposed person
  2. the children and their spouses, or persons considered to be equivalent to a spouse, of a politically exposed person
  3. the parents of the politically exposed person
Yes
No
 
Yes
No
 
General investment activity / return on investment
Other
 
I agree to inform the Fund Management Company about changes in the client details.