![]() #Moneywell wrong names on payees full#In the case of natural persons, a photograph, full name, signature, date of birth, nationality stated in the identification document and the type, number, expiry date and issuer of the identification document Credit institutions may open a deposit account provided that the customer provides all the required identification details and provides supporting documentation for the following information, at least: ![]() ![]() The following are excluded from the reimbursement guarantee:ĭeposits made with entities not authorised for this purpose ĭeposits in the name and on behalf of credit institutions, investment firms, financial institutions, insurance and reinsurance undertakings, collective investment institutions, pension funds, national and foreign public sector entities and supranational or international bodies, with the exception of:ĭeposits of pension funds whose members are small or medium-sized enterprises ĭeposits of local authorities with an annual budget of EUR 500 000 or less ĭeposits arising from operations in respect to which a final criminal conviction has been issued for the practice of money laundering ĭeposits whose holder has not been identified by presenting the data provided for in the rules governing the prevention of money laundering and the financing of terrorism ĭeposits of entities which, in the two years prior to the date on which the deposits were unavailable or on which a resolution was adopted, had a direct or indirect interest equal to or greater than 2% of the share capital of the credit institution or were members of the credit institution’s management bodies, unless it is established that they were not, by action or omission, at the origin of the credit institution’s financial difficulties and did not contribute, by action or omission, to the credit institution’s situation. ![]()
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