Banks we recommend:

Name of bank and its address	URL
AIZKRAUKLES BANKA 23, Elizabetes Str., Riga, LV-1010, Latvia	www.ab.lv
BANK VONTOBEL OSTERREICH AG Karntner Strasse 51 A-1010 Wien	www.vontobel.at
CHOICE BANK LIMITED No. 1 Coney Drive, 3rd Floor PO Box # 2494, Belize City, Belize, Central America	www.choicebankltd.com
CREDIT SUISSE (LUXEMBOURG) S.A. AVP Private Banking 56, Grand Rue P.O. Box 40 L-1660 Luxembourg	www.credit-suisse.com
FBME BANK LTD, 90 Arch. Makarios III Avenue, P.O.Box 25566, 1391 Nicosia, Cyprus	www.fbme.com
HELLENIC BANK PUBLIC COMPANY LTD Corner 200 Limassol Ave. & Athalassas Ave. 2025 Strovolos PO Box 24747 1394 Nicosia, Cyprus	www.hellenicbank.com
HYPO INVESTMENT BANK (LIECHTENSTEIN) AG Austrasse 59, Postfach 231, FL-9490 Vaduz	www.hypo.li
RBS COUTTS BANK LTD 13, Quai de I’lle, P.O. Box 5440 CH-1211 Geneva 11, Switzerland	www.rbscoutts.com
RIETUMU BANKA 7 Vesetas str Riga, LV-1013 LATVIA	www.rietumu.com
SNORAS BANK, Lithuania A. Vivulskio Str. 7, LT-03221 Vilnius	www.snoras.com
VALARTIS BANK (AUSTRIA) AG Rathausstrasse 20, A-1010 Wien	www.valartis.at
VP BANK (LUXEMBOURG) S.A. Postadresse: B.P. 923, L-2019, Luxembourg Besucheradresse: Avenue de la Liberté 26, L-1930 Luxembourg	www.vpbank.com

Know Your Client Policy (KYC)

Each bank implements the “Know Your Client” program in its operations, following which they wish to get to know and understand completely the persons and companies they are establishing business relationship with, so that they can be sure the transactions they perform for the benefit of the customer are always correct.

The bank customers should be ready to provide not only the information requested by the bank, but also the information describing the customer business to the maximum possible extent. In order for principles of cooperation between the bank and its customers to be successfully implemented, the customers should be open to cooperation with the bank and willing to provide all information requested by the bank.

Only successful cooperation can result in the bank confidence about customer reputation and financial status, and provide the customer service personnel with precise information on customer wishes and demands, thus ensuring the bank ability to offer exactly the services the customers need.

All account opening and KYC documents have to be carefully reviewed, evaluated and signed off by a Front Office Staff Member (FOS) concerning their compliance with the criteria described in the KYC Policy, before the file is handed over for technical account opening.

Depending on the client category the following documentation criteria for client identification purposes have to be fulfilled (marked with “x”):