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JOURNAL FOR REGISTRATION OF CUSTOMERS WITH WHOM TRANSACTIONS OR BUSINESS RELATIONSHIPS HAVE BEEN TERMINATED
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UAB Sapion Solution, code: 306182986, address: Eišiškių Sodų 18-oji g. 11, Vilnius, Lithuania
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Record No.:Date of notification to the FCIS or detection of a suspicious monetary transaction Identification data of the customer (representative, if the transaction was concluded through a representative)Transaction detailsPersonal dataBeneficiary (-ies) detailsThe criteria by which a customer’s monetary transaction or business relationships with the customer has been terminated
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