I/We, the undersigned, certify that the above information is true and authentic to date, and the documents presented are true, correct, and complete. I/We also undertake to inform DigitWallet s.r.o of the real beneficiary of any transaction made through the companyโs accounts with DigitWallet s.r.o.
I/We further authorize DigitWallet s.r.o to disclose and share all or any information to the regulatory authorities, including all changes and updates to the information, and agree to provide any additional information/documents that may be required from DigitWallet s.r.o.
Moreover, I/We declare that money laundering operations are illegal. Therefore, I/We shall not use this account to carry out such operations. I/We also acknowledge that it is understood and agreed that the general and special terms and conditions governing accounts and services are binding on me/us with all terms, contents and requirements thereof.
*DigitWallet shall have the right to close the Customerโs account in case the Customer refuses to sign this declaration without any legal justification, and/or has provided any false information, or failed and/or refused to satisfy any or all of the requirements referred to above.
