Simplified Customer Identification

Simplified Customer Identification

In accordance with Federal Law No. 115-FZ “On Combating Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism” (Art. 7, pp. 1.5-1, 1.5-2, and 1.12-2), professional participants are permitted to open accounts for private customers without requiring the customer to be physically present in the office*.

Best Efforts Bank offers you the service of simplified identification of private customers that will enable your company to open private customer accounts remotely anywhere in Russia via the Internet.

By using the services of Best Efforts Bank, this will cost you only 300 rubles per customer, and you only pay for the result. Registration of the first five customers is free of charge.

Opening an Account Online

Based on the data sent via the remote simplified identification system, your customer can remotely send documents required to open a:

  • brokerage account;
  • personal investment account;
  • custody account.

At the same time, questionnaires are filled out for:

  • AML/CFT;
  • FATCA;
  • participant application form.

Simplified Identification in Three Steps

  • Enter personal data;
  • Confirm phone number via text message;
  • Verify personal data using USIA/IEIS systems.

On all issues related to connectivity, please contact Vitaliy Fedyaev, ext. 14081 or Veronika Makarova, ext. 14014.

Telephone: +7 (495) 899-01-70
E-mail: sales@rts.ru

*Simplified identification of a private customer involves the establishment of the last name, name, patronymic/middle name, and details of the identifying document of the private customer remotely using the Unified System of Identification and Authentication (USIA) and the Interdepartmental Electronic Interaction System (IEIS).