Customer due diligence
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.
In order for us to provide you with our service, please complete the information request behind the button below. The link below will first direct you to electronic identification, after which the actual request for information will open.
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 contact us via operations@capman.com.
If you do not immediately have all the information required in the information request, you can continue to complete the information request later same via the link.