The Customer Identification Form for Business Clients is intended for Neste's business customers. As a payment service provider, we have a legal obligation to know our customers. The requirement to know our customers and the related questions we present to our customers are based on legislation, such as the Anti-Money Laundering and Counter Terrorism.
This form consists of different sections that help us better understand your company and its operations. Filling out the form begins with entering your business ID. We appreciate your effort in providing this information. We want to ensure that your interactions with us are safe and seamless.
