Information Sources in Accordance with Paragraph 3 of Article 2 of 173-FZ
Garant-Invest Commercial Bank (JSC) obtains information on its clients which are foreign taxpayers from the following sources:
- Enquires/requests in written and oral form sent to clients;
- Consent form completed by clients to confirm/deny that they are foreign taxpayers;
- Available information on clients analysed;
- Other reasonable sources.