Customer Data Form (business clients)
Legislation on the prevention of money laundering (Act on Detecting and Preventing Money Laundering and Terrorist Financing) requires that the law firm must know its customers. With this form, Private Customers of Attorneys-at-Law Pulkamo Ltd can provide with the information required by the Money Laundering Act and necessary for the performance of the mandate. At the same time, the customer authenticates their identity with a strong electronic identification method.
You will be identified by the Visma Sign-service in a secure way with banking authentication or mobile certificate. Your data will not be stored elsewhere than in a database managed by Attorneys-at-Law Pulkamo Ltd.
If the information you provide gives rise to an enhanced customer due diligence procedure, we will be contacted separately.
The form is intended for business customers/clients of Attorneys-at-Law Pulkamo Ltd. If you are not sure what this form is, or why it should be filled, please do not fill in the form and contact us (firstname.lastname@example.org) for more information.
Your customer information may be used for the purposes of preventing, detecting and investigating money laundering and terrorist financing, and reinforcing the tracing and recovery of the crime that was committed to gain the property or proceeds of crime subject to money laundering or terrorist financing (Act on Detecting and Preventing Money Laundering and Terrorist Financing, Chapter 3, Section 3(4)).