CapMan Wealth Services Ltd has a legal obligation to know its customers by identifying them and verifying their identity. Customer due diligence data and other personal data may be used to prevent, detect, and investigate money laundering and terrorist financing and such crimes as were committed to gain the assets or proceeds of crime subject to money laundering or terrorist financing.
The information request is logged in with a personal electronic banking password or mobile certificate. If you do not have a Finnish electronic identification tool, please fill out the survey below, and we will contact you separately via email.